DECLARATION of Marc G. Farris in Support re: 619 MOTION for Sanctions .. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (Attachments: # 1 Exhibit A)(Rapport, Daniel) (Entered: 07/31/2015)
REPLY MEMORANDUM OF LAW in Support re: 619 MOTION for Sanctions . . Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (Rapport, Daniel) (Entered: 07/31/2015)
ORDER: A hearing on plaintiffs' motions for discovery sanctions is hereby scheduled for August 12, 2015 at 2:00pm. (Discovery Hearing set for 8/12/2015 at 02:00 PM before Judge Thomas P. Griesa.) (Signed by Judge Thomas P. Griesa on 7/30/2015) (spo) (Entered: 07/30/2015)
MEMORANDUM OF LAW in Opposition re: 622 MOTION for Sanctions . . Document filed by The Republic of Argentina. (Blackman, Jonathan) (Entered: 07/17/2015)
LETTER addressed to Judge Thomas P. Griesa from Joseph E. Neuhaus dated July 17, 2015 re: Motions for Discovery Sanctions. Document filed by Banco Central de la Republica Argentina.(Neuhaus, Joseph) (Entered: 07/17/2015)
MEMO ENDORSEMENT on re: 627 LETTER addressed to Judge Thomas P. Griesa from Carmine D. Boccuzzi dated July 8, 2015 re: Requesting that the Court approve the proposed second request for an extension of the briefing schedule for plaintiffs' motions for discovery sanctions, etc. Document filed by The Republic of Argentina. ENDORSEMENT: So ordered. (Signed by Judge Thomas P. Griesa on 7/8/2015) (rjm) (Entered: 07/09/2015)
LETTER addressed to Judge Thomas P. Griesa from Carmine D. Boccuzzi dated July 8, 2015 re: Requesting that the Court approve the proposed second request for an extension of the briefing schedule for plaintiffs` motions for discovery sanctions, etc.. Document filed by The Republic of Argentina.(Boccuzzi, Carmine) (Entered: 07/08/2015)
MEMO ENDORSEMENT on re: (604 in 1:03-cv-08845-TPG) Letter request regarding briefing schedule for plaintiffs' motions for discovery sanctions, filed by The Republic of Argentina; re: (625 in 1:07-cv-02715-TPG) Letter request regarding briefing schedule for plaintiffs' motions for discovery sanctions, filed by The Republic of Argentina. ENDORSEMENT: APPROVED. (Signed by Judge Thomas P. Griesa on 6/26/2015) (kl) (Entered: 06/26/2015)
LETTER addressed to Judge Thomas P. Griesa from Carmine D. Boccuzzi dated June 24, 2015 re: informing the Court of agreed to briefing schedule for plaintiffs' motions for discovery sanctions, etc.. Document filed by The Republic of Argentina.(Boccuzzi, Carmine) (Entered: 06/24/2015)
MEMORANDUM OF LAW in Support re: 622 MOTION for Sanctions . . Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (Rapport, Daniel) (Entered: 06/17/2015)
MEMORANDUM OF LAW in Support re: 619 MOTION for Sanctions . . Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (Rapport, Daniel) (Entered: 06/17/2015)
ENDORSED LETTER addressed to Judge Thomas P. Griesa from Emily A. Stubbs dated 1/28/2015 re: Request to withdraw as counsel. ENDORSEMENT: SO ORDERED. Attorney Emily Anne Stubbs terminated. (Signed by Judge Thomas P. Griesa on 1/29/2015) (ajs) (Entered: 01/29/2015)
MANDATE of USCA (Certified Copy) as to 593 Notice of Appeal, filed by The Republic of Argentina USCA Case Number 13-4123. Ordered, Adjudged and Decreed that the order of the District Court is AFFIRMED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 12/23/2014. (nd) (Entered: 12/24/2014)
NOTICE of Withdrawal of Appearance of Kimberly Hamm. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (Hamm, Kimberly) (Entered: 10/03/2014)
UNDERTAKING REGARDING CONFIDENTIALITY STIPULATION AND ORDER: Regarding procedures to be followed that shall govern the handling of confidential material. SO ORDERED. (Signed by Judge Thomas P. Griesa on 9/19/2014) (ajs) (Entered: 09/19/2014)
UNDERTAKING REGARDING CONFIDENTIALITY STIPULATION AND ORDER: Regarding procedures to be followed that shall govern the handling of confidential material. SO ORDERED. (Signed by Judge Thomas P. Griesa on 9/3/2014) (ajs) (Entered: 09/03/2014)
ORDER FOR ADMISSION PRO HAC VICE granting 612 Motion to Amend/Correct 612 FIRST MOTION to Amend/Correct Motion to Appear Pro Hac Vice. The motion of Mark T. Stancil for admission to practice pro hac vice in the above-captioned case is granted. (Signed by Judge Thomas P. Griesa on 8/7/2014) (ja) (Entered: 08/07/2014)
FIRST MOTION to Amend/Correct Motion to Appear Pro Hac Vice. Document filed by Aurelius Capital Master, Ltd.. (Attachments: # 1 Text of Proposed Order Proposed Order, # 2 Supplement Certs. of Good Standing)(Stancil, Mark) (Entered: 07/15/2014)
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Mark T. Stancil to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9858449. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Aurelius Capital Master, Ltd.. (Attachments: # 1 Supplement Certificates of Good Standing)(Stancil, Mark) Modified on 7/7/2014 (sdi). (Entered: 07/07/2014)
NOTICE OF CHANGE OF ADDRESS by Eric Justin Finkelstein on behalf of Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. New Address: Friedman Kaplan Seiler & Adelman LLP, 7 Times Square, 28th Floor, New York, New York, 10036-6516, 212-833-1100. (Finkelstein, Eric) (Entered: 04/25/2014)
ORDER granting 595 Motion to Stay ; granting 600 Motion for Joinder; granting 601 Motion for Joinder. The proceedings in the above-captioned cases are stayed until the Supreme Court renders an opinion in case number 12-842. (Signed by Judge Thomas P. Griesa on 4/18/2014) (tro) Modified on 4/22/2014 (tro). (Entered: 04/22/2014)
REPLY MEMORANDUM OF LAW in Support re: 595 MOTION to Stay.. Document filed by Citibank, N.A., Citicorp North America Inc., Citicorp USA Inc., Citigroup Global Markets Inc., Citigroup Inc.. (Wagner, Karen) (Entered: 04/17/2014)
MEMORANDUM OF LAW in Opposition re: 600 MOTION for Joinder to the Citi Entities' Motion for a Stay., 595 MOTION to Stay., 601 MOTION for Joinder to the Citi Entities' Motion for a stay.. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (Rapport, Daniel) (Entered: 04/17/2014)
MEMORANDUM OF LAW in Opposition re: 595 MOTION to Stay. (corrected). Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (Rapport, Daniel) (Entered: 04/10/2014)
MEMORANDUM OF LAW in Opposition re: 595 MOTION to Stay.. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (Rapport, Daniel) (Entered: 04/07/2014)
MOTION for Joinder to the Citi Entities' Motion for a stay. Document filed by Banc of America Securities LLC, Bank Of America Corporation, Bank of America, N.A., Merrill Lynch & Co, Inc,, Merrill, Lynch, Pierce, Fenner & Smith Incorporated.(Glickman, Barry) (Entered: 04/07/2014)
MOTION for Joinder to the Citi Entities' Motion for a Stay. Document filed by Barclays Bank PLC, Barclays Capital Inc..(Croffoot-Suede, Lance) (Entered: 04/04/2014)
NOTICE OF APPEARANCE by Eric Justin Finkelstein on behalf of Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (Finkelstein, Eric) (Entered: 04/04/2014)
DECLARATION of Rebecca J. Nelson in Support re: 595 MOTION to Stay.. Document filed by Citibank, N.A., Citicorp North America Inc., Citicorp USA Inc., Citigroup Global Markets Inc., Citigroup Inc.. (Wagner, Karen) (Entered: 03/20/2014)
MEMORANDUM OF LAW in Support re: 595 MOTION to Stay.. Document filed by Citibank, N.A., Citicorp North America Inc., Citicorp USA Inc., Citigroup Global Markets Inc., Citigroup Inc.. (Wagner, Karen) (Entered: 03/20/2014)
MOTION to Stay. Document filed by Citibank, N.A., Citicorp North America Inc., Citicorp USA Inc., Citigroup Global Markets Inc., Citigroup Inc..(Wagner, Karen) (Entered: 03/20/2014)
Appeal Record Sent to USCA (Index). Notice that the Original index to the record on Appeal for 593 Notice of Appeal, filed by The Republic of Argentina USCA Case Number 13-4123, 3 Copies of the index, Certified Clerk Certificate and Certified Docket Sheet were transmitted to the U.S. Court of Appeals. (tp) (tp). (Entered: 12/12/2013)
NOTICE OF APPEAL from 592 Order on Motion to Compel, Order on Motion to Quash,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by The Republic of Argentina. Filing fee $ 455.00, receipt number 0208-9010399. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Boccuzzi, Carmine) (Entered: 10/24/2013)
592
Filed: 9/25/2013, Entered: None
ORDER: granting 539 Motion to Compel; denying 550 Motion to Quash; denying 555 Motion to Quash; denying 560 Motion to Quash; denying 566 Motion to Quash. IT IS HEREBY ORDERED THAT: The NML Motion to Compel is granted, and the Republic's NML Motion is denied, except that the Republic need not provide information regarding BNA in response to the alter ego sections of the NML Requests (i.e., section B. of the Interrogatories and section B. of the Document Requests). The Aurelius Motion to Compel is granted, and the Barclays Motion, the Citibank Motion, the Deutsche Bank Motion, and the Bank of America Motion are denied. The Republic's Scheck Motion is denied, and the Scheck's application to withdraw their application to extend the restraining notice contained in the Schecks' Restraining Notice and Information Subpoena is granted. The Republic shall produce all information responsive to the NML Requests (as limited by Paragraph 1 of this Order), the Aurelius Requests, and the Schecks' Restraining Notice and Information Subpoena within 30 days of the date of this Order. BNA, Bank of America, Barclays, Citibank, and Deutsche Bank (as defined in the Aurelius Subpoenas, including but not limited to each of their respective branches, affiliates and subsidiaries) shall produce all information responsive to the Aurelius Subpoenas wherever in the world it may be located within 75 days of the date of this Order. The parties shall engage in discussions regarding a reasonable search methodology that BNA, Bank of America, Barclays, Citibank, and Deutsche Bank can use to reduce the burden of locating such information. SO ORDERED.(Signed by Judge Thomas P. Griesa on 9/25/2013) (ama) (Entered: 09/26/2013)
591
Filed: 9/24/2013, Entered: None
LETTER addressed to Judge Thomas P. Griesa from James L. Kerr dated September 24, 2013 re: Rulings Made at the September 3, 2013 Hearing. Document filed by Banc of America Securities LLC, Banco De La Nacion Argentina, Bank Of America Corporation, Bank of America, N.A., Barclays Bank PLC, Barclays Capital Inc., Citibank, N.A., Citicorp North America Inc., Citicorp USA Inc., Citigroup Global Markets Inc., Citigroup Inc., Deutsche Bank AG, Deutsche Bank Americas Holding Corp., Deutsche Bank Securities Inc., Deutsche Bank Trust Co. Americas, Merrill Lynch & Co, Inc,, Merrill, Lynch, Pierce, Fenner & Smith Incorporated, Taunus Corporation. (Attachments: # 1 Exhibit A (Proposed Order), # 2 Exhibit B (Transcript of September 3, 2013 Proceeding before Judge Griesa), # 3 Exhibit C (Opinion dated September 4, 2013))(Kerr, James) (Entered: 09/24/2013)
590
Filed: 9/24/2013, Entered: None
LETTER addressed to Judge Thomas P. Griesa from Daniel B. Rapport dated September 24, 2013 Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Rapport, Daniel) (Entered: 09/24/2013)
589
Filed: 8/20/2013, Entered: None
NOTICE OF CHANGE OF ADDRESS by Barry Jay Glickman on behalf of Banc of America Securities LLC, Bank Of America Corporation, Bank of America, N.A., Merrill Lynch & Co, Inc,, Merrill, Lynch, Pierce, Fenner & Smith Incorporated. New Address: Zeichner Ellman & Krause LLP, 1211 Avenue of the Americas, New York, New York, U.S.A. 10036, 212-223-0400. (Glickman, Barry) (Entered: 08/20/2013)
588
Filed: 7/17/2013, Entered: None
DECLARATION of Emily A. Stubbs in Support re: 539 MOTION to Compel Production from Defendant and Non-Party Banks.. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Rapport, Daniel) (Entered: 07/17/2013)
587
Filed: 7/17/2013, Entered: None
SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 539 MOTION to Compel Production from Defendant and Non-Party Banks.. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (Rapport, Daniel) (Entered: 07/17/2013)
586
Filed: 6/21/2013, Entered: None
REPLY MEMORANDUM OF LAW in Support re: 560 CROSS MOTION to Quash THE SUBPOENAS SERVED ON THE NON-PARTY DEUTSCHE BANK ENTITIES.. Document filed by Deutsche Bank AG, Deutsche Bank Americas Holding Corp., Deutsche Bank Securities Inc., Deutsche Bank Trust Co. Americas, Taunus Corporation. (Attachments: # 1 Affidavit Zimmerman Certification, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3)(Zimmerman, Philippe) (Entered: 06/21/2013)
585
Filed: 6/21/2013, Entered: None
SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: 539 MOTION to Compel Production from Defendant and Non-Party Banks.. Document filed by The Republic of Argentina. (Boccuzzi, Carmine) (Entered: 06/21/2013)
DECLARATION of Carmine D. Boccuzzi, with Exhibits A through E, dated June 21, 2013 in Opposition re: 539 MOTION to Compel Production from Defendant and Non-Party Banks.. Document filed by The Republic of Argentina. (Attachments: # 1 Exhibit B, # 2 Exhibit C-D, # 3 Exhibit E)(Boccuzzi, Carmine) (Entered: 06/21/2013)
REPLY MEMORANDUM OF LAW in Support re: 550 CROSS MOTION to Quash , Modify, or for a Protective Order with respect to the five Information Subpoenas dated December 13, 2011.. Document filed by Citibank, N.A., Citicorp North America Inc., Citicorp USA Inc., Citigroup Global Markets Inc., Citigroup Inc.. (Kerr, James) (Entered: 06/21/2013)
DECLARATION of Lance Croffoot-Suede in Support re: 555 CROSS MOTION to Quash Subpoenas of Barclays Bank PLC and Barclays Capital Inc... Document filed by Barclays Bank PLC, Barclays Capital Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Croffoot-Suede, Lance) (Entered: 06/21/2013)
DECLARATION of Barry J. Glickman in Support re: 566 CROSS MOTION to Quash Plaintiff's Subpoena.. Document filed by Banc of America Securities LLC, Bank Of America Corporation, Bank of America, N.A., Merrill Lynch & Co, Inc,, Merrill, Lynch, Pierce, Fenner & Smith Incorporated. (Glickman, Barry) (Entered: 06/21/2013)
580
Filed: 6/21/2013, Entered: None
REPLY MEMORANDUM OF LAW in Support re: 566 CROSS MOTION to Quash Plaintiff's Subpoena.. Document filed by Banc of America Securities LLC, Bank Of America Corporation, Bank of America, N.A., Merrill Lynch & Co, Inc,, Merrill, Lynch, Pierce, Fenner & Smith Incorporated. (Glickman, Barry) (Entered: 06/21/2013)
579
Filed: 6/21/2013, Entered: None
REPLY MEMORANDUM OF LAW in Support re: 555 CROSS MOTION to Quash Subpoenas of Barclays Bank PLC and Barclays Capital Inc... Document filed by Barclays Bank PLC, Barclays Capital Inc.. (Croffoot-Suede, Lance) (Entered: 06/21/2013)
578
Filed: 6/18/2013, Entered: None
ENDORSED LETTER addressed to Judge Thomas P. Griesa from Carmine D. Boccuzzi dated 6/18/2013 re: As discussed with Your Honor's chambers yesterday, the parties have agreed that in connection with the pending Motion to Compel, the Republic will file a 10-page supplemental memorandum of law on Friday, June 21, 2013, to which plaintiffs may respond on or before July 17,2013,. ENDORSEMENT: Approved. (Signed by Judge Thomas P. Griesa on 6/18/2013) (ama) (Entered: 06/18/2013)
577
Filed: 5/27/2013, Entered: None
DECLARATION of Daniel B. Rapport in Support re: 539 MOTION to Compel Production from Defendant and Non-Party Banks.. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (Attachments: # 1 Exhibit A-E, # 2 Exhibit F-K)(Rapport, Daniel) (Entered: 05/27/2013)
576
Filed: 5/27/2013, Entered: None
REPLY MEMORANDUM OF LAW in Support re: 539 MOTION to Compel Production from Defendant and Non-Party Banks.. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (Rapport, Daniel) (Entered: 05/27/2013)
575
Filed: 5/3/2013, Entered: None
ENDORSED LETTER addressed to Judge Thomas P. Griesa from Emily A. Stubbs dated 4/22/2013 re: As set forth below, the schedule for these motions has been the subject of various orders by the Court; Plaintiffs and the Banks are now requesting a further adjournment of the schedule. May 27, 2013: Plaintiffs shall serve their reply and their opposition to the cross-motions; June 21, 2013: The Banks that have filed cross-motions shall serve their replies. ENDORSEMENT: Approved. (Signed by Judge Thomas P. Griesa on 5/03/2013) (ama) (Entered: 05/06/2013)
574
Filed: 4/1/2013, Entered: None
ENDORSED LETTER addressed to Judge Thomas P. Griesa from Jessica A. Murzyn dated 3/15/2013 re: Accordingly, pursuant to Local Civil Rule 1.4, I respectfully request that my name be removed from the docket sheets and all service lists and that I no longer receive electronic notifications in the above actions. ENDORSEMENT: SO ORDERED. (Signed by Judge Thomas P. Griesa on 4/01/2013) (ama) (Entered: 04/01/2013)
573
Filed: 3/15/2013, Entered: None
ENDORSED LETTER addressed to Judge Thomas P. Grisea from Emily A. Stubbs dated 3/8/2013 re: Plaintiff's counsel writes Plaintiffs and the Banks are again requesting a 45-day adjournment in accordance with the following schedule: May 6, 2013: Plaintiffs shall serve their reply and their opposition to the cross motions. May 31, 2013: The Banks that have filed cross-motions shall their replies. We are available to discuss the modofied schedule at the Courts convenience. If Your Honor has no objection, we respectfully request that Your Honor so order the modified schedule by endorsement of this letter. ENDORSEMENT: Approved. (Signed by Judge Thomas P. Griesa on 3/15/2013) (ago) (Entered: 03/15/2013)
572
Filed: 3/7/2013, Entered: None
OPINION: #102973 For the reasons stated herein, the Republic's motion for a protective order and motion to quash are denied. The court will hold a hearing at a later date to discuss whether and how the subpoenas will need to be more narrowly tailored. (Signed by Judge Thomas P. Griesa on 3/7/2013) (ago) Modified on 3/13/2013 (jab). (Entered: 03/07/2013)
NOTICE of Withdrawal of Appearance of Susan M. Cordaro. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (Hamm, Kimberly) (Entered: 02/25/2013)
ENDORSED LETTER addressed to Judge Thomas P. Griesa from Emily A. Stubbs dated 1/23/2013 re: In light of the continued activity on other Argentina-related matters, Plaintiffs, the Republic, and the Banks have agreed to adjourn the submission dates for the remaining briefs by an additional 45 days. ENDORSEMENT: Approved., ( Responses due by 3/21/2013, Replies due by 4/11/2013.) (Signed by Judge Thomas P. Griesa on 1/25/2013) (ama) (Entered: 01/25/2013)
569
Filed: 12/14/2012, Entered: None
ENDORSED LETTER addressed to Judge Thomas P. Griesa from Emily A. Stubbs dated 12/13/2012 re: In light of the current activity on other Argentina related matters, Plaintiffs, the Republic, and the Banks have agreed to adjourn the submission dates for the remaining briefs by 45 days, in accordance with the following briefing schedule: February 4, 2013: Plaintiffs shall serve their reply in support of their motion to compel February 25, 2013: The Banks that have filed cross-motions to quash, modify, or for a protective order, shall serve their replies. ENDORSEMENT: Approved. (Signed by Judge Thomas P. Griesa on 12/14/2012) (lmb) (Entered: 12/14/2012)
568
Filed: 12/3/2012, Entered: None
DECLARATION of Barry J. Glickman in Support re: 566 CROSS MOTION to Quash Plaintiff's Subpoena.. Document filed by Banc of America Securities LLC, Bank Of America Corporation, Bank of America, N.A., Merrill Lynch & Co, Inc,, Merrill, Lynch, Pierce, Fenner & Smith Incorporated. (Attachments: # 1 Exh. A, # 2 Exh. B, # 3 Exh. C)(Glickman, Barry) (Entered: 12/03/2012)
567
Filed: 12/3/2012, Entered: None
MEMORANDUM OF LAW in Support re: 566 CROSS MOTION to Quash Plaintiff's Subpoena.. Document filed by Banc of America Securities LLC, Bank Of America Corporation, Bank of America, N.A., Merrill Lynch & Co, Inc,, Merrill, Lynch, Pierce, Fenner & Smith Incorporated. (Glickman, Barry) (Entered: 12/03/2012)
566
Filed: 12/3/2012, Entered: None
CROSS MOTION to Quash Plaintiff's Subpoena. Document filed by Bank of America, N.A., Bank Of America Corporation, Banc of America Securities LLC, Merrill Lynch & Co, Inc,, Merrill, Lynch, Pierce, Fenner & Smith Incorporated.(Glickman, Barry) (Entered: 12/03/2012)
565
Filed: 11/27/2012, Entered: None
ENDORSED LETTER addressed to Judge Thomas P. Griesa from Emily A. Stubbs dated 11/21/2012 re: We are available to discuss the modified scheduled at the Court's convenience. If Your Honor has no objections, we respectfully request that Your Honor "so order" the modified schedule by endorsement of this letter. Bank of America shall serve its opposition to Plaintiffs' motion to compel December 3, 2012; Plaintiff shall serve their reply in support of their motion to compel December 21, 2012; The Banks that have or will have filed cross-motions to quash, modify, or for a protective order, shall serve their replies January 11,2012.ENDORSEMENT: Approved. (Signed by Judge Thomas P. Griesa on 11/26/2012) (ama) (Entered: 11/27/2012)
564
Filed: 11/13/2012, Entered: None
ENDORSED LETTER addressed to Judge Thomas P. Griesa from Emily A. Stubbs dated 11/5/2012 re: Plaintiffs time to reply to their motion to compel will be discussed with the Republic and the Banks following receipt of the papers filed by the Republic and the Banks (excepting Bank of America). ENDORSEMENT: Approved. (Signed by Judge Thomas P. Griesa on 11/13/2012) (cd) (Entered: 11/14/2012)
DECLARATION of Philippe Zimmerman in Support re: 560 CROSS MOTION to Quash THE SUBPOENAS SERVED ON THE NON-PARTY DEUTSCHE BANK ENTITIES.. Document filed by Deutsche Bank AG, Deutsche Bank Americas Holding Corp., Deutsche Bank Securities Inc., Deutsche Bank Trust Co. Americas, Taunus Corporation. (Attachments: # 1 Zimmerman Exhibit A, # 2 Zimmerman Exhibit B, # 3 Zimmerman Exhibit C, # 4 Zimmerman Exhibit D, # 5 Zimmerman Exhibit E, # 6 Zimmerman Exhibit F, # 7 Zimmerman Exhibit G, PART 1, # 8 Zimmerman Exhibit G, PART 2, # 9 Zimmerman Exhibit H, PART 1, # 10 Zimmerman Exhibit H, PART 2, # 11 Zimmerman Exhibit I, PART 1, # 12 Zimmerman Exhibit I, PART 2, # 13 Zimmerman Exhibit J, PART 1, # 14 Zimmerman Exhibit J, PART 2, # 15 Zimmerman Exhibit K, # 16 Zimmerman Exhibit L, # 17 Zimmerman Exhibit M)(Zimmerman, Philippe) (Entered: 11/08/2012)
DECLARATION of DOUGLAS SLOAN in Support re: 560 CROSS MOTION to Quash THE SUBPOENAS SERVED ON THE NON-PARTY DEUTSCHE BANK ENTITIES.. Document filed by Deutsche Bank AG, Deutsche Bank Americas Holding Corp., Deutsche Bank Securities Inc., Deutsche Bank Trust Co. Americas, Taunus Corporation. (Zimmerman, Philippe) (Entered: 11/08/2012)
MEMORANDUM OF LAW in Support re: 560 CROSS MOTION to Quash THE SUBPOENAS SERVED ON THE NON-PARTY DEUTSCHE BANK ENTITIES. AND IN OPPOSITION TO PLAINTIFFS MOTION TO COMPEL. Document filed by Deutsche Bank AG, Deutsche Bank Americas Holding Corp., Deutsche Bank Securities Inc., Deutsche Bank Trust Co. Americas, Taunus Corporation. (Zimmerman, Philippe) (Entered: 11/08/2012)
CROSS MOTION to Quash THE SUBPOENAS SERVED ON THE NON-PARTY DEUTSCHE BANK ENTITIES. Document filed by Deutsche Bank AG, Deutsche Bank Americas Holding Corp., Deutsche Bank Securities Inc., Deutsche Bank Trust Co. Americas, Taunus Corporation.(Zimmerman, Philippe) (Entered: 11/08/2012)
559
Filed: 11/7/2012, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Barclays PLC for Barclays Bank PLC, Barclays Capital Inc.. Document filed by Barclays Bank PLC, Barclays Capital Inc..(Croffoot-Suede, Lance) (Entered: 11/07/2012)
MEMORANDUM OF LAW in Support re: 555 CROSS MOTION to Quash Subpoenas of Barclays Bank PLC and Barclays Capital Inc.. and in Opposition to Plaintiffs' Motion to Compel. Document filed by Barclays Bank PLC, Barclays Capital Inc.. (Croffoot-Suede, Lance) (Entered: 11/07/2012)
DECLARATION of Lance Croffoot-Suede in Support re: 555 CROSS MOTION to Quash Subpoenas of Barclays Bank PLC and Barclays Capital Inc... Document filed by Barclays Bank PLC, Barclays Capital Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Croffoot-Suede, Lance) (Entered: 11/07/2012)
DECLARATION of Solomon Kibriye in Support re: 555 CROSS MOTION to Quash Subpoenas of Barclays Bank PLC and Barclays Capital Inc... Document filed by Barclays Bank PLC, Barclays Capital Inc.. (Croffoot-Suede, Lance) (Entered: 11/07/2012)
555
Filed: 11/7/2012, Entered: None
CROSS MOTION to Quash Subpoenas of Barclays Bank PLC and Barclays Capital Inc.. Document filed by Barclays Bank PLC, Barclays Capital Inc..(Croffoot-Suede, Lance) (Entered: 11/07/2012)
REPLY MEMORANDUM OF LAW in Support re: 459 MOTION for Protective Order /Notice of Motion for a Protective Order and to Quash Eighteen Subpoenas Served on Non-Party Banks, dated May 22, 2012. and in Opposition re: 539 Plaintiffs' Motion to Compel Production. Document filed by The Republic of Argentina. (Boccuzzi, Carmine) (Entered: 11/07/2012)
DECLARATION of Rebecca J. Nelson in Support re: 550 CROSS MOTION to Quash , Modify, or for a Protective Order with respect to the five Information Subpoenas dated December 13, 2011.. Document filed by Citibank, N.A., Citicorp North America Inc., Citicorp USA Inc., Citigroup Global Markets Inc., Citigroup Inc.. (Kerr, James) (Entered: 11/07/2012)
552
Filed: 11/7/2012, Entered: None
DECLARATION of James L. Kerr in Support re: 550 CROSS MOTION to Quash , Modify, or for a Protective Order with respect to the five Information Subpoenas dated December 13, 2011.. Document filed by Citibank, N.A., Citicorp North America Inc., Citicorp USA Inc., Citigroup Global Markets Inc., Citigroup Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Kerr, James) (Entered: 11/07/2012)
MEMORANDUM OF LAW in Support re: 550 CROSS MOTION to Quash , Modify, or for a Protective Order with respect to the five Information Subpoenas dated December 13, 2011. / and in Opposition to Plaintiffs' Motion to Compel Production. Document filed by Citibank, N.A., Citicorp North America Inc., Citicorp USA Inc., Citigroup Global Markets Inc., Citigroup Inc.. (Kerr, James) (Entered: 11/07/2012)
CROSS MOTION to Quash , Modify, or for a Protective Order with respect to the five Information Subpoenas dated December 13, 2011. Document filed by Citibank, N.A., Citicorp North America Inc., Citicorp USA Inc., Citigroup Global Markets Inc., Citigroup Inc..(Kerr, James) (Entered: 11/07/2012)
MEMORANDUM OF LAW in Opposition re: 539 MOTION to Compel Production from Defendant and Non-Party Banks.. Document filed by Banco De La Nacion Argentina. (Sullivan, Mark) (Entered: 11/07/2012)
NOTICE OF APPEARANCE by Matthew Brennan Rowland on behalf of Citibank, N.A., Citicorp North America Inc., Citicorp USA Inc., Citigroup Global Markets Inc., Citigroup Inc. (Rowland, Matthew) (Entered: 10/26/2012)
546
Filed: 10/26/2012, Entered: None
NOTICE OF APPEARANCE by Lindsey Taylor Knapp on behalf of Citicorp North America Inc., Citicorp USA Inc., Citigroup Global Markets Inc., Citigroup Inc. (Knapp, Lindsey) (Entered: 10/26/2012)
545
Filed: 10/26/2012, Entered: None
NOTICE OF APPEARANCE by James Loran Kerr on behalf of Citicorp North America Inc., Citicorp USA Inc., Citigroup Global Markets Inc., Citigroup Inc. (Kerr, James) (Entered: 10/26/2012)
544
Filed: 10/26/2012, Entered: None
NOTICE OF APPEARANCE by Karen E Wagner on behalf of Citicorp North America Inc., Citicorp USA Inc., Citigroup Global Markets Inc., Citigroup Inc. (Wagner, Karen) (Entered: 10/26/2012)
543
Filed: 10/24/2012, Entered: None
ENDORSED LETTER addressed to Judge Thomas P. Griesa from Emily A. Stubbs dated 10/19/2012 re: Counsel for one of the banks -Bank of America - has requested an extension of the schedule due to a personal medical situation. Accordingly, Plaintiffs and Bank of America have agreed to adjust the briefing schedule as follows: November 21, 2012: Bank of America shall serve its opposition to Plaintiffs' motion to compel. December 12, 2012: Plaintiffs shall serve their reply in support of their motion to compel as it pertains to Bank of America. This change applies only to Bank of America; the rest of the submissions with respect to Plaintiffs' motion to compel shall be served in accordance with the schedule previously set by Your Honor. ENDORSEMENT: So ordered. (Signed by Judge Thomas P. Griesa on 10/24/2012) (djc) Modified on 10/25/2012 (djc). Modified on 10/26/2012 (djc). (Entered: 10/24/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Summons and Complaint served. Banco Central de la Repblica Argentina served on 4/30/2010, answer due 5/21/2010. Document filed by Aurelius Capital Partners, LP; Aurelius Capital Master, Ltd. (ft) (Entered: 10/23/2012)
MEMORANDUM OF LAW in Support re: 539 MOTION to Compel Production from Defendant and Non-Party Banks. Memorandum of Law in Support of Plaintiffs' Motion to Compel Production from Defendant and Non-Party Banks and in Opposition to Defendant's Motion for a Protective Order and to Quash. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (Stubbs, Emily) (Entered: 10/10/2012)
MOTION to Compel Production from Defendant and Non-Party Banks. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (Attachments: # 1 Certificate of Service)(Stubbs, Emily) (Entered: 10/10/2012)
ENDORSED LETTER addressed to Judge Thomas P. Griesa from Emily A. Stubbs dated 10/5/2012 re: Counsel for plaintiffs respectfully request permission to file a memorandum on law of up to 35 pages, so as not to burden the Court with multiple briefs. ENDORSEMENT: Approved. (Signed by Judge Thomas P. Griesa on 10/9/2012) (pl) (Entered: 10/10/2012)
MEMORANDUM OF LAW in Support re: 459 MOTION for Protective Order /Notice of Motion for a Protective Order and to Quash Eighteen Subpoenas Served on Non-Party Banks, dated May 22, 2012.. Document filed by The Republic of Argentina. (Blackman, Jonathan) (Entered: 09/19/2012)
ENDORSED LETTER addressed to Judge Thomas P. Griesa from Emily A. Stubbs dated 9/12/2012 re: Counsel for the plaintiffs request that the Court "So Order" the proposed briefing schedule set forth herein. ENDORSEMENT: Approved. (Signed by Judge Thomas P. Griesa on 9/18/2012) (ft) (Entered: 09/18/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on RBC Capital Markets Corporation on 4/15/2010. Service was accepted by Ms. L. Sobel (Legal). Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (I hereby certify and return that I have received no funds or property belonging to the judgment debtor By; Amaury Pena (js) (Entered: 09/14/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Fiat Fiannce North America, Inc on 4/13/2010. Service was accepted by Ms. A. Flores - Clerk. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment Unsatisfied, Dated: New York, NY April 24, 2012; Joseph R. Guccione, United States Marshal, SDNY; By: Amaury Pena, Co-op (djc) (Entered: 09/10/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Summons and Complaint served. The Republic of Argentina served on 4/13/2010, answer due 5/4/2010. Service was accepted by Toyota Motor Credit Corporation. Document filed by Aurelius Capital Partners, LP; Aurelius Capital Master, Ltd. (djc) (Entered: 09/10/2012)
STIPULATION AND CONSENT ORDER: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned counsel as follows: 1. Plaintiffs' time to respond to the Motion shall be extended through and including October 11, 2012, unless further extended by the parties; and 2. This stipulation relates to scheduling only and is without prejudice to the rights of all parties, which are expressly reserved; and 3. Pursuant to Rule 1.E of the Court's individual practices, the undersigned counsel represent that this is the third request for an extension of the briefing schedule for the Motion., ( Responses due by 10/11/2012.) (Signed by Judge Thomas P. Griesa on 8/22/2012) (lmb) (Entered: 08/22/2012)
531
Filed: 8/22/2012, Entered: None
ENDORSED LETTER addressed to Judge Thomas P. Griesa from Benedict J. Schweigert dated 8/10/2012 re: Davis Polk & Wardwell LLP, a firm with which I was formerly associated, represents nonparty Citibank, N.A. in the above-referenced cases. I left Davis Polk & Wardwell LLP on April 20, 2012, and thus no longer serve as counsel to Citibank, N.A. Accordingly, I respectfully request that the Court instruct the docket clerk to remove my registration as counsel of record. ENDORSEMENT: So ordered., Attorney Benedict John Schweigert terminated. (Signed by Judge Thomas P. Griesa on 8/22/2012) (lmb) (Entered: 08/22/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on VW Credit, Inc. on 4/13/2010. Service was accepted by Ms. A. Flores, Clerk. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (pl) (Entered: 08/20/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Goldman Sachs & Co. on 3/15/2010. Service was accepted by Ms. J. Cook - Legal. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (pl) (Entered: 08/20/2012)
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Bank Of America Corporation, Corporate Parent NB Holdings Corporation for Bank of America, N.A.. Document filed by Bank of America, N.A..(Glickman, Barry) (Entered: 08/15/2012)
527
Filed: 8/15/2012, Entered: None
NOTICE OF APPEARANCE by Barry Jay Glickman on behalf of Bank of America, N.A. (Glickman, Barry) (Entered: 08/15/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on ScotiaMocatta Depository, A Divison of the Bank of Nova Scotia on 5/5/2010. Service was accepted by Mr. Lennox - Legal. I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (lmb) (Entered: 08/10/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on GMAC Financial Services on 5/7/2010. Service was accepted by Mr. Herbert - Legal. I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (lmb) (Entered: 08/10/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on J.P. Morgan Securities Inc. on 3/15/2010. Service was accepted by Ms. Andriano - Legal. I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (lmb) Modified on 8/10/2012 (lmb). (Entered: 08/10/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Standard New York Securities, Inc. on 1/19/2012. Service was accepted by Sabrina Ambrose. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. I hereby certify that I have received no funds or property belonging to the judgment debtor. (jfe) (Entered: 08/09/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Fiat Credit U.S.A., Inc. on 5/10/10. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. ***I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment Unsatisfied. Dated: New York, NY April 24, 2012 Joseph R. Guccione United States Marshal, SDNY BY: Amaury Pena, Co-op. (mro) (Entered: 08/09/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED writ of execution served on Cantor Fitzgerald on 5/10/10. Service was accepted by Ms. Pennay. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (cd) (Entered: 08/07/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED writ of execution served on Jefferies & Co. on 5/11/10. Service was accepted by Ms. Kane. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (cd) (Entered: 08/07/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED writ of execution served on CLS Bank Intl on 5/5/2012. Service was accepted by D. Skoblow. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (cd) (Entered: 08/06/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Manfra Tordella & Brookes, Inc. on 5/5/2010. Service was accepted by Ms. Hamilton - Accounting. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment unsatisfied. Dated April 24, 2012. Joseph R. Guccione US Marshal SDNY By: Amaury Pena. (rjm) (Entered: 08/02/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Morgan Stanley & Co. Inc. on 5/7/2010. Service was accepted by Ms. Mitta - Legal. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment unsatisfied. Dated April 24, 2012. Joseph R. Guccione US Marshal SDNY By: Amaury Pena. (rjm) (Entered: 08/02/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Ford Motor Credit Company LLC on 4/13/10. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. ***I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment Unsatisfied. Dated: New York, NY April 24, 2012 Joseph R. Guccione United States Marshal, SDNY BY: Amaury Pena, Co-op.(mro) (Entered: 08/02/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on RBS Securities Inc. on 4/19/10. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. ***I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment Unsatisfied. Dated: New York, NY April 24, 2012 Joseph R. Guccione United States Marshal, SDNY BY: Amaury Pena, Co-op. (mro) (Entered: 08/02/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Writ of Execution served on General Electric Capital Corporation on 4/13/2010. Service was accepted by Ms. A. Flores - Clerk. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment unsatisfied. Dated April 24, 2012. Joseph R. Guccione US Marshal SDNY By: Amaury Pena. (rjm) (Entered: 08/01/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Brink's, Inc. on 5/4/2010. Service was accepted by Ms. Ambrose - Clerk. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (ft) (Entered: 08/01/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Bank of Tokyo - Mitsubishi UFJ, Ltd. on 5/7/2010. Service was accepted by Ms. Calderaro - Legal. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (ft) (Entered: 08/01/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Banco do Brasil SA on 3/5/2010. Service was accepted by Ms. Lidonne - Legal. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. I hereby certify and return that I received no funds or property belonging to the judgment debtor. (jfe) (Entered: 07/25/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on The Republic of Argentina on 4/4/2010. Service was accepted by Ms. Falconer - Legal. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. I hereby certify and return that I received no funds or property belonging to the judgment debtor. (jfe) (Entered: 07/25/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Deutsche Bank Trust Company Americas on 3/4/10. Service was accepted by Ms. Falconer - Legal. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP, NML Capital, Ltd. I hereby certify and return that I received no funds or property belonging to the judgment debtor. (jfe) (Entered: 07/25/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Commerzbank AG on 2/22/2010. Service was accepted by Khadiza Johnson - Legal. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP, NML Capital, Ltd. I hereby certify and return that I received no funds or property belonging to the judgment debtor. (jfe) (Entered: 07/25/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Dresdener Bank AG on 3/12/10. ***I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment Unsatisfied, Dated - 4/23/2012 by Joseph R. Guccione (U.S. Marshal) BY: Amaury Pena, Co-op. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners LP. (Received for docketing on 7/12/2012.)(mro) (Entered: 07/12/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Barclays Capital Inc on 3/18/12. ***I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment Unsatisfied, Dated - 4/23/2012 by Joseph R. Guccione (U.S. Marshal) BY: Amaury Pena, Co-op. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners LP. (Received for docketing on 7/12/2012.)(mro) (Entered: 07/12/2012)
STIPULATION AND CONSENT ORDER: 1. Plaintiffs' time to respond to the Motion shall be extended through and including August 27, 2012, unless further extended by the parties; and 2. This stipulation relates to scheduling only and is without prejudice to the rights of all parties. which are expressly reserved; and 3. Pursuant to Rule 1.E of the Court's individual practices, the undersigned counsel represent that this is the second request for an extension of the briefing schedule for the Motion. (Signed by Judge Thomas P. Griesa on 7/11/2012) (ft) (Entered: 07/11/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED as to Barclays Bank re execution. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (cd) (Entered: 07/05/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED re execution as to BNP Paribas. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (cd) (Entered: 07/05/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on The Depository Trust Company on 3/1/10. Service was accepted by Mr. Maj - Legal. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment Unsatisfied. Dated: New York, NY, April 23, 2012 Joseph R. Guccione, United States Marshal, SDNY, By: Amaury Pena, Co-op. (djc) (Entered: 07/02/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Banco Santander SA on 3/2/2012. Service was accepted by Mr. Fried. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment Unsatisfied. Dated: New York, NY, April 23, 2012 Joseph R. Guccione, United States Marshal, SDNY, By: Amaury Pena, Co-op. (djc) (Entered: 07/02/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Writ of Execution served on Standard Americas, Inc. on 2/16/10. Service was accepted by Ms. A. Flores (Clerk). Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment Unsatisfied, Dated: New York, NY April 23, 2012 Joseph R. Guccione United States Marshal, SDNY By: Amaury Pena, Co-Op (djc) (Entered: 07/02/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Capital One NA on 2/19/2012. Service was accepted by Mr. J. Stalarow - Banker. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment Unsatisfied, Dated: New York, NY April 23, 2012 Joseph R. Guccione United States Marshal, SDNY By: Amaury Pena, Co-Op (djc) (Entered: 07/02/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on New York Life Trust Company on 2/23/10. Service was accepted by Mr. Barrafati - Legal. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment Unsatisfied, Dated: New York, NY April 23, 2012 Joseph R. Guccione United States Marshal, SDNY By: Amaury Pena, Co-Op (djc) (Entered: 07/02/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on The Sumitomo Trust and Banking Company, Ltd on 2/23/10. Service was accepted by Mr. Torres - Legal. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment Unsatisfied, Dated: New York, NY April 23, 2012 Joseph R. Guccione United States Marshal, SDNY By: Amaury Pena, Co-Op (djc) (Entered: 07/02/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on The Reuplic of Argentina at First American International Bank on 3/12/2010. Service was accepted by Ms. S. Gao. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. ***I hereby certify and return that I have received no funds or property belonging to the judgment debtor. (tro) (Entered: 07/02/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on The Reuplic of Argentina at Fortis Bank SA/NV on 2/23/2010. Service was accepted by Ms. Sera. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (tro) (Entered: 07/02/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on The Reuplic of Argentina at The Goldman Sachs Trust Company on 3/1/2010. Service was accepted by Ms. J. Cook. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. ***I hereby certify and return that I have received no funds or property belonging to the judgment debtor. (tro) (Entered: 07/02/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on The Republic of Argentica at JP Morgan Chase NA on 3/15/2010. Service was accepted by Ms. Andriano. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. ***I hereby certify and return that I have received no funds or property belonging to the judgment debtor. (tro) (Entered: 07/02/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Standard Bank of South Africa Limited on 3/29/10. Service was accepted by Mr. Rainame - Legal. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment Unsatisfied, Dated, NY, NY April 23, 2012. Joseph R. Guccione United States Marshal SDNY, BY; Amaury Pena, Co-op (djc) (Entered: 06/28/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE of "EXECUTION" UNEXECUTED as to The Republic of Argentina (Mizuho Securities USA Inc.) Service was attempted on 3/12/2010. Document filed by Aurelius Capital Partners, LP, Aurelius Capital Master, Ltd. I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment Unsatisfied Dated: New York, NY April 24, 2012; Joseph R. Guccione USM, SDNY By: Amaury Pena, Co-op. (djc) (Entered: 06/21/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED re Writ of Execution as to Merrill Lynch Bank. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (cd) (Entered: 06/20/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED re Writ of Execution as to Natixis. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (cd) (Entered: 06/20/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED re Writ of Execution as to Scoiete Generale. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (cd) (Entered: 06/20/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED re Writ of Execution as to Standard Chartered Bank. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (cd) (Entered: 06/20/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED re Writ of Execution as to Sumitomo Mitsui Bank. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (cd) (Entered: 06/20/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED re Writ of Execution as to TD Bank NA. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (cd) (Entered: 06/20/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Lloyds TSB Bank PLC on 3/8/2010. Service was accepted by Ms. Wilson, Legal. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (lmb) (Entered: 06/18/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Merrill Lynch Bank & Trust Company FSB on 2/24/2010. Service was accepted by Ms. Jenny Lee, Legal. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (lmb) (Entered: 06/18/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on The Republic of Argentina. on 3/18/10. I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment Unsatisfied, Dated - 4/23/2012 by Joseph R. Guccione. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP (jmi) (Entered: 06/18/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on The Republic of Argentina. on 3/15/10. I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment Unsatisfied, Dated - 4/23/2012 by Joseph R. Guccione. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP (jmi) (Entered: 06/18/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on The Republic of Argentina. on 3/16/10. I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment Unsatisfied, Dated - 4/23/2012 by Joseph R. Guccione. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP (jmi) (Entered: 06/18/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on The Republic of Argentina. on 2/19/10. I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment Unsatisfied, Dated - 4/23/2012 by Joseph R. Guccione. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP(jmi) Modified on 6/18/2012 (jmi). (Entered: 06/18/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on The Republic of Argentina. on 2/23/10. I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment Unsatisfied, Dated - 4/23/2012 by Joseph R. Guccione. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP (jmi) Modified on 6/18/2012 (jmi). (Entered: 06/18/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on The Republic of Argentina. on 2/23/10. I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment Unsatisfied, Dated - 4/23/2012 by Joseph R. Guccione. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (jmi) Modified on 6/18/2012 (jmi). (Entered: 06/18/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on The Republic of Argentina. on 3/5/10. I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment Unsatisfied, Dated - 4/23/2012 by Joseph R. Guccione. (jmi) Modified on 6/18/2012 (jmi). (Entered: 06/18/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on The Republic of Argentina. on 3/8/10. I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment Unsatisfied, Dated - 4/23/2012 by Joseph R. Guccione. (jmi) Modified on 6/18/2012 (jmi). (Entered: 06/18/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on The Republic of Argentina. on 3/5/10. I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment Unsatisfied, Dated - 4/23/2012 by Joseph R. Guccione. (jmi) Modified on 6/18/2012 (jmi). (Entered: 06/18/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on The Republic of Argentina. on 3/29/10. I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment Unsatisfied, Dated - 4/23/2012 by Joseph R. Guccione. (jmi) Modified on 6/18/2012 (jmi). Modified on 6/18/2012 (jmi). (Entered: 06/18/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on First Commercial Bank on 2/22/10. I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment unsatisfied. Dated: NY, NY April 23, 2012. Joseph R. Guccione, United States Marshal, Southern District of NY. By: Amaury Pena, Co-op. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (mro) (Entered: 06/18/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Credit Suisse Securities (USA) LLC on 3/30/10. I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment unsatisfied. Dated: NY, NY April 23, 2012. Joseph R. Guccione, United States Marshal, Southern District of NY. By: Amaury Pena, Co-op. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (mro) (Entered: 06/18/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Safra National Bank of New York on 4/7/10. I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment unsatisfied. Dated: NY, NY April 23, 2012. Joseph R. Guccione, United States Marshal, Southern District of NY. By: Amaury Pena, Co-op. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (mro) (Entered: 06/18/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Banco de la Nacion Argentina- NY Branch on 3/16/10. I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment unsatisfied. Dated: NY, NY April 23, 2012. Joseph R. Guccione, United States Marshal, Southern District of NY. By: Amaury Pena, Co-op. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (mro) (Entered: 06/18/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Nomura Securities International Inc on 3/12/10. I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment unsatisfied. Dated: NY, NY April 23, 2012. Joseph R. Guccione, United States Marshal, Southern District of NY. By: Amaury Pena, Co-op. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (mro) (Entered: 06/18/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on UBS Securities LLC on 3/18/10. I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment unsatisfied. Dated: NY, NY April 23, 2012. Joseph R. Guccione, United States Marshal, Southern District of NY. By: Amaury Pena, Co-op. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (mro) (Entered: 06/18/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Daiwa Securities America Inc on 3/15/10. I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment unsatisfied. Dated: NY, NY April 23, 2012. Joseph R. Guccione, United States Marshal, Southern District of NY. By: Amaury Pena, Co-op. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (mro) (Entered: 06/18/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Standard Americas, Inc. on 3/29/10. I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment unsatisfied. Dated: NY, NY April 23, 2012. Joseph R. Guccione, United States Marshal, Southern District of NY. By: Amaury Pena, Co-op. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (mro) (Entered: 06/18/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Banc of America Securities LLC on 4/7/2010. Service was accepted by Mr. M. Martin. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (lmb) (Entered: 06/06/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE UNEXECUTED as to GE Capital Corporation Attempted Service of Summons and Complaint. Service was attempted on 4/19/2010. Document filed by Aurelius Capital Partners, LP, Aurelius Capital Master, Ltd. Remarks: I hereby certify and return that I have received no funds or property belonging to the judgment debtor. (jfe) (Entered: 06/06/2012)
STIPULATION AND CONSENT ORDER: WHEREAS on May 22, 2012, the Republic of Argentina filed a Notice of Motion for a Protective Order and to Quash Eighteen Subpoenas Served on Non-Party Banks (the "Motion"), together with the supporting papers identified in the Motion; and WHEREAS plaintiffs intend to file papers in opposition to the Motion; It is hereby stipulated and Agreed by and between the undersigned counsel as follows: 1. Plaintiffs' time to respond to the Motion shall be extended through and including July 13, 2012 unless further extended by the parties; and 2. This Stipulation relates to scheduling only and is without prejudice to the rights of all parties, which are expressly reserved. 3. 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 Motion (Signed by Judge Thomas P. Griesa on 5/30/2012) (js) (Entered: 05/31/2012)
MEMORANDUM OF LAW in Support re: 459 MOTION for Protective Order /Notice of Motion for a Protective Order and to Quash Eighteen Subpoenas Served on Non-Party Banks, dated May 22, 2012.. Document filed by The Republic of Argentina. (Blackman, Jonathan) (Entered: 05/22/2012)
DECLARATION of Sara A. Sanchez, dated May 22, 2012 in Support re: 459 MOTION for Protective Order /Notice of Motion for a Protective Order and to Quash Eighteen Subpoenas Served on Non-Party Banks, dated May 22, 2012.. Document filed by The Republic of Argentina. (Attachments: # 1 Exhibits A-N, # 2 Exhibits O-T, # 3 Exhibits U-Z)(Blackman, Jonathan) (Entered: 05/22/2012)
459
Filed: 5/22/2012, Entered: None
MOTION for Protective Order /Notice of Motion for a Protective Order and to Quash Eighteen Subpoenas Served on Non-Party Banks, dated May 22, 2012. Document filed by The Republic of Argentina.(Blackman, Jonathan) (Entered: 05/22/2012)
458
Filed: 5/18/2012, Entered: None
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 3/22/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 05/18/2012)
TRANSCRIPT of Proceedings re: ARGUMENT held on 3/22/2012 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Sonya Ketter Huggins, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/11/2012. Redacted Transcript Deadline set for 6/21/2012. Release of Transcript Restriction set for 8/20/2012.(McGuirk, Kelly) (Entered: 05/18/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE UNEXECUTED Execution service attempted on American Express Bank Ltd. on 3/4/10. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. ***Judgment unsatisfied pursuant to Amaury Pena as of 4/24/12.(mro) (Entered: 05/09/2012)
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE UNEXECUTED as to Banco Latinoamericano de Exportaciones SA. Attempted Service of Summons and Complaint. Service was attempted on 2/22/2010. Document filed by Aurelius Capital Partners, LP, Aurelius Capital Master, Ltd. (lmb) (Entered: 05/09/2012)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 3/22/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 05/03/2012)
TRANSCRIPT of Proceedings re: ARGUMENT held on 3/22/2012 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Sonya Ketter Huggins, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/29/2012. Redacted Transcript Deadline set for 6/7/2012. Release of Transcript Restriction set for 8/6/2012.(McGuirk, Kelly) (Entered: 05/03/2012)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 3/22/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 04/26/2012)
TRANSCRIPT of Proceedings re: ARGUMENT held on 3/22/2012 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Sonya Ketter Huggins, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/21/2012. Redacted Transcript Deadline set for 6/1/2012. Release of Transcript Restriction set for 7/30/2012.(McGuirk, Kelly) (Entered: 04/26/2012)
OPINION. The Court grants the motions of BCRA, Citibank, and the Republic to vacate the attachment orders. The Court denies plaintiffs' motion to confirm the attachment orders. The Court denies plaintiffs' motion for expedited discovery. This opinion addresses the motions listed as document numbers 308, 311, 326, 331, and 335 in case 07 Civ. 2693, as well as the same motions in the related cases. Re: (311 in 1:07-cv-02693-TPG) MOTION to Confirm Order of Attachment filed by Blue Angel Capital I LLC, (418 in 1:07-cv-02715-TPG) MOTION to Vacate /Notice of Motion to Vacate the August 1, 2011 Attachment Order and Vacate and Quash the August 9, 2011 Restraining and Omnibus Orders and Writ of Execution Concerning the Accounts of Banco Central de la Republica Argentina and Cit filed by The Republic of Argentina, (374 in 1:07-cv-11327-TPG) MOTION to Confirm Order of Attachment filed by Aurelius Capital Partners LP, Aurelius Capital Master, Ltd., (388 in 1:07-cv-11327-TPG) MOTION to Vacate Order of Attachment filed by Citibank, N.A., (422 in 1:07-cv-02715-TPG) MOTION to Vacate Cross-Motion to Vacate the August 1, 2011 Ex Parte Attachment Order and Vacate and Quash the Parallel August 9, 2011 Ex Parte Orders filed by Banco Central de la Repblica Argentina, (331 in 1:07-cv-02693-TPG) MOTION to Vacate /Notice of Motion to Vacate the August 1, 2011 Attachment Order and Vacate and Quash the August 9, 2011 Restraining and Omnibus Orders and Writ of Execution Concerning the Accounts of Banco Central de la Republica Argentina and Cit filed by The Republic of Argentina, (371 in 1:07-cv-11327-TPG) MOTION to Expedite Discovery from the Republic and BCRA filed by Aurelius Capital Partners LP, Aurelius Capital Master, Ltd., (326 in 1:07-cv-02693-TPG) MOTION to Vacate Order of Attachment filed by Citibank, N.A., (397 in 1:07-cv-11327-TPG) MOTION to Vacate Cross-Motion to Vacate the August 1, 2011 Ex Parte Attachment Order and Vacate and Quash the Parallel August 9, 2011 Ex Parte Orders filed by Banco Central de la Republica Argentina, (413 in 1:07-cv-02715-TPG) MOTION to Vacate Order of Attachment filed by Citibank, N.A., (395 in 1:07-cv-02715-TPG) MOTION to Confirm Order of Attachment filed by Aurelius Capital Partners, LP, Aurelius Capital Master, Ltd., (393 in 1:07-cv-11327-TPG) MOTION to Vacate /Notice of Motion to Vacate the August 1, 2011 Attachment Order and Vacate and Quash the August 9, 2011 Restraining and Omnibus Orders and Writ of Execution Concerning the Accounts of Banco Central de la Republica Argentina and Cit filed by The Republic of Argentina, (308 in 1:07-cv-02693-TPG) MOTION to Expedite Discovery from the Republic and BCRA filed by Blue Angel Capital I LLC, (392 in 1:07-cv-02715-TPG) MOTION to Expedite Discovery from the Republic and BCRA filed by Aurelius Capital Partners, LP, Aurelius Capital Master, Ltd., (335 in 1:07-cv-02693-TPG) MOTION to Vacate Cross-Motion to Vacate the August 1, 2011 Ex Parte Attachment Order and Vacate and Quash the Parallel August 9, 2011 Ex Parte Orders filed by Banco Central de la Republica Argentina. (Signed by Judge Thomas P. Griesa on 3/28/2012) (rjm) (Entered: 03/28/2012)
449
Filed: 3/22/2012, Entered: None
OPINION re: #101608 (377 in 1:07-cv-02715-TPG) MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning the Instituto Nacional de Tecnologia Agropecuaria's Rice Gene Technology, dated June 30, 2011 filed by The Republic of Argentina, (90 in 1:09-cv-10620-TPG) MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning U.S. Patents and Patent Applications, dated June 30, 2011 filed by The Republic of Argentina, (73 in 1:09-cv-08757-TPG) MOTION to Approve the Attachment Orders Against the Republic's Property Interests in United States Patents filed by ACP Master, Ltd., Aurelius Capital Master, Ltd., (35 in 1:10-cv-01602-TPG) MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning U.S. Patents and Patent Applications, dated June 30, 2011 filed by The Republic of Argentina, (350 in 1:07-cv-11327-TPG) MOTION to Approve the Attachment Orders Against the Republic's Property Interests in United States Patents filed by Aurelius Capital Partners LP, Blue Angel Capital I LLC, Aurelius Capital Master, Ltd., (358 in 1:07-cv-02715-TPG) MOTION to confirm the pre-judgment and post-judgment attachment orders dated 5/16/2011 and directed at Royalty/Licensing Fees the Republic is entitled to receive from base filed by Aurelius Capital Partners, LP, Aurelius Capital Master, Ltd., (15 in 1:10-cv-03970-TPG) MOTION to Approve the Pre-Judgment and Post-Judgment Attachment Orders dated May 16, 2011 and Directed at Royalty/Licensing Fees the Republic is Entitled to Receive From BASF filed by Aurelius Opportunities Fund II, LLC, Aurelius Capital Master, Ltd., (114 in 1:09-cv-10620-TPG) MOTION to Vacate (70) Order, (71) Order filed by BASF CORPORATION, (27 in 1:10-cv-03507-TPG) MOTION to Approve the Attachment Orders Against the Republic's Property Interests in United States Patents filed by Aurelius Opportunities Fund II, LLC, Aurelius Capital Master, Ltd., (356 in 1:07-cv-11327-TPG) MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning the Instituto Nacional de Tecnologia Agropecuaria's Rice Gene Technology, dated June 30, 2011 filed by The Republic of Argentina, (27 in 1:10-cv-01602-TPG) MOTION to Approve the Attachment Orders Against the Republic's Property Interests in United States Patents filed by Aurelius Opportunities Fund II, LLC, Aurelius Capital Master, Ltd., (340 in 1:07-cv-11327-TPG) MOTION to Approve the Pre-Judgment and Post-Judgment Attachment Orders dated May 16, 2011 and Directed at Royalty/Licensing Fees the Republic is Entitled to Receive From BASF filed by Aurelius Capital Partners LP, Blue Angel Capital I LLC, Aurelius Capital Master, Ltd., (81 in 1:09-cv-08757-TPG) MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning the Instituto Nacional de Tecnologia Agropecuaria's Rice Gene Technology, dated June 30, 2011 filed by The Republic of Argentina, (31 in 1:10-cv-04782-TPG) MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning the Instituto Nacional de Tecnologia Agropecuaria's Rice Gene Technology, dated June 30, 2011 filed by The Republic of Argentina, (33 in 1:10-cv-03507-TPG) MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning the Instituto Nacional de Tecnologia Agropecuaria's Rice Gene Technology, dated June 30, 2011 filed by The Republic of Argentina, (32 in 1:10-cv-03970-TPG) MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning U.S. Patents and Patent Applications, dated June 30, 2011 filed by The Republic of Argentina, (26 in 1:10-cv-04101-TPG) MOTION to Approve the Attachment Orders Against the Republic's Property Interests in United States Patents filed by Blue Angel Capital I LLC, (29 in 1:10-cv-08339-TPG) MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning the Instituto Nacional de Tecnologia Agropecuaria's Rice Gene Technology, dated June 30, 2011 filed by The Republic of Argentina, (33 in 1:10-cv-04101-TPG) MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning U.S. Patents and Patent Applications, dated June 30, 2011 filed by The Republic of Argentina, (31 in 1:10-cv-03970-TPG) MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning the Instituto Nacional de Tecnologia Agropecuaria's Rice Gene Technology, dated June 30, 2011 filed by The Republic of Argentina, (65 in 1:09-cv-08757-TPG) MOTION to Approve the Pre-Judgment and Post-Judgment Attachment Orders dated May 16, 2011 and Directed at Royalty/Licensing Fees the Republic is Entitled to Receive From BASF filed by ACP Master, Ltd., Aurelius Capital Master, Ltd., (34 in 1:10-cv-03507-TPG) MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning U.S. Patents and Patent Applications, dated June 30, 2011 filed by The Republic of Argentina, (25 in 1:10-cv-03970-TPG) MOTION to Approve the Attachment Orders Against the Republic's Property Interests in United States Patents filed by Aurelius Opportunities Fund II, LLC, Aurelius Capital Master, Ltd., (17 in 1:10-cv-01602-TPG) MOTION to Approve the Pre-Judgment and Post-Judgment Attachment Orders dated May 16, 2011 and Directed at Royalty/Licensing Fees the Republic is Entitled to Receive From BASF filed by Aurelius Opportunities Fund II, LLC, Aurelius Capital Master, Ltd., (30 in 1:10-cv-08339-TPG) MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning U.S. Patents and Patent Applications, dated June 30, 2011 filed by The Republic of Argentina, (293 in 1:07-cv-02693-TPG) MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning the Instituto Nacional de Tecnologia Agropecuaria's Rice Gene Technology, dated June 30, 2011. filed by The Republic of Argentina, (82 in 1:09-cv-08757-TPG) MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning U.S. Patents and Patent Applications, dated June 30, 2011 filed by The Republic of Argentina, (55 in 1:10-cv-04782-TPG) MOTION to Vacate (13) Order, (14) Order, filed by BASF Corporation, (72 in 1:09-cv-10620-TPG) MOTION to Approve the Pre-Judgment and Post-Judgment Attachment Orders dated May 16, 2011 and Directed at Royalty/Licensing Fees the Republic is Entitled to Receive From BASF filed by ACP Master, Ltd., Aurelius Capital Master, Ltd., (17 in 1:10-cv-03507-TPG) MOTION to Approve the Pre-Judgment and Post-Judgment Attachment Orders dated May 16, 2011 and Directed at Royalty/Licensing Fees the Republic is Entitled to Receive From BASF filed by Aurelius Opportunities Fund II, LLC, Aurelius Capital Master, Ltd., (82 in 1:09-cv-10620-TPG) MOTION to Approve the Attachment Orders Against the Republic's Property Interests in United States Patents filed by ACP Master, Ltd., Aurelius Capital Master, Ltd., (32 in 1:10-cv-04782-TPG) MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning U.S. Patents and Patent Applications, dated June 30, 2011 filed by The Republic of Argentina, (59 in 1:10-cv-01602-TPG) MOTION to Vacate (16) Order, (15) Order, filed by BASF Corporation, (34 in 1:10-cv-01602-TPG) MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning the Instituto Nacional de Tecnologia Agropecuaria's Rice Gene Technology, dated June 30, 2011 filed by The Republic of Argentina, (53 in 1:10-cv-08339-TPG) MOTION to Vacate (11) Order, (10) Order, filed by BASF Corporation, (55 in 1:10-cv-03970-TPG) MOTION to Vacate (14) Order, (13) Order, filed by BASF Corporation, (378 in 1:07-cv-02715-TPG) MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning U.S. Patents and Patent Applications, dated June 30, 2011 filed by The Republic of Argentina, (276 in 1:07-cv-02693-TPG) MOTION to confirm the pre-judgment and post-judgment attachment orders dated 5/16/2011 and directed at Royalty/Licensing Fees the Republic is entitled to receive from base filed by Blue Angel Capital I LLC, (15 in 1:10-cv-04782-TPG) MOTION to Approve the Pre-Judgment and Post-Judgment Attachment Orders dated May 16, 2011 and Directed at Royalty/Licensing Fees the Republic is Entitled to Receive From BASF filed by Blue Angel Capital I LLC, (57 in 1:10-cv-03507-TPG) MOTION to Vacate (15) Order, (16) Order, filed by BASF Corporation, (56 in 1:10-cv-04101-TPG) MOTION to Vacate (14) Order, (15) Order, filed by BASF Corporation, (25 in 1:10-cv-04782-TPG) MOTION to Approve the Attachment Orders Against the Republic's Property Interests in United States Patents. filed by Blue Angel Capital I LLC, (22 in 1:10-cv-08339-TPG) MOTION to Approve the Attachment Orders Against the Republic's Property Interests in United States Patents filed by Aurelius Opportunities Fund II, LLC, Aurelius Capital Master, Ltd., (12 in 1:10-cv-08339-TPG) MOTION to Approve the Pre-Judgment and Post-Judgment Attachment Orders dated May 16, 2011 and Directed at Royalty/Licensing Fees the Republic is Entitled to Receive From BASF filed by Aurelius Opportunities Fund II, LLC, Aurelius Capital Master, Ltd., (16 in 1:10-cv-04101-TPG) MOTION to Approve the Pre-Judgment and Post-Judgment Attachment Orders dated May 16, 2011 and Directed at Royalty/Licensing Fees the Republic is Entitled to Receive From BASF filed by Blue Angel Capital I LLC, (32 in 1:10-cv-04101-TPG) MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning the Instituto Nacional de Tecnologia Agropecuaria's Rice Gene Technology, dated June 30, 2011 filed by The Republic of Argentina, (89 in 1:09-cv-10620-TPG) MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning the Instituto Nacional de Tecnologia Agropecuaria's Rice Gene Technology, dated June 30, 2011 filed by The Republic of Argentina, (357 in 1:07-cv-11327-TPG) MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning U.S. Patents and Patent Applications, dated June 30, 2011 filed by The Republic of Argentina, (294 in 1:07-cv-02693-TPG) MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning U.S. Patents and Patent Applications, dated June 30, 2011 filed by The Republic of Argentina. The court grants defendant's and BASF's motions to vacate the attachment orders. The court denies plaintiffs' motions to confirm the attachment orders. This opinion resolves the motions listed as document numbers 72, 82, 89, 90, and 114 in case 09 Civ. 10620, as well as the same motions in the related cases. (Signed by Judge Thomas P. Griesa on 3/22/2012) (lmb) Modified on 3/27/2012 (jab). (Entered: 03/22/2012)
448
Filed: 10/5/2011, Entered: None
SEALED DOCUMENT placed in vault.(mps) (Entered: 10/06/2011)
REPLY MEMORANDUM OF LAW in Support re: 422 MOTION to Vacate Cross-Motion to Vacate the August 1, 2011 Ex Parte Attachment Order and Vacate and Quash the Parallel August 9, 2011 Ex Parte Orders. and in Opposition to Plaintiffs' Motions to Confirm the Attachment Order and for Related Expedited Discovery. Document filed by Banco Central de la Repblica Argentina. (Ushkow, Michael) (Entered: 10/05/2011)
REPLY MEMORANDUM OF LAW in Support re: 413 MOTION to Vacate Order of Attachment.. Document filed by Citibank, N.A.. (Kerr, James) (Entered: 10/05/2011)
REPLY MEMORANDUM OF LAW in Support re: 418 MOTION to Vacate /Notice of Motion to Vacate the August 1, 2011 Attachment Order and Vacate and Quash the August 9, 2011 Restraining and Omnibus Orders and Writ of Execution Concerning the Accounts of Banco Central de la Republica Argentina and Cit. Document filed by The Republic of Argentina. (Attachments: # 1 Certificate of Service)(Moore, Christopher) (Entered: 10/05/2011)
CERTIFICATE OF SERVICE of Notice of Citibank's Motion to Vacate Attachment Order, Citibank's Memorandum of Law in Support of Its Motion to Vacate and in Opposition to Plaintiffs' Motion to Confirm the Order of Attachment, Declaration of James L. Kerr in Support of Citibank's Motion to Vacate and Opposition to Plaintiffs' Motion to Confirm the Order of Attachment with Exhibit A, Declaration of Hugo N. L. Bruzone in Support of Citibank's Motion to Vacate and Opposition to Plaintiffs' Motion to Confirm the Order of Attachment, and Declaration of Frederico Elewaut in Support of Citibank's Motion to Vacate and Opposition to Plaintiffs' Motion to Confirm the Order of Attachment with Attached Exhibits Al -F served on Edward A. Friedman on September 8, 2011. Document filed by Citibank, N.A.. (Schweigert, Benedict) (Entered: 09/30/2011)
443
Filed: 9/29/2011, Entered: None
SEALED DOCUMENT placed in vault.(mps) (Entered: 09/29/2011)
442
Filed: 9/28/2011, Entered: None
DECLARATION of Daniel B. Rapport in Support re: 395 MOTION to Confirm Order of Attachment., 392 MOTION to Expedite Discovery from the Republic and BCRA.. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Rapport, Daniel) (Entered: 09/28/2011)
FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #442) - DECLARATION of Daniel B. Rapport in Support re: 395 MOTION to Confirm Order of Attachment., 392 MOTION to Expedite Discovery from the Republic and BCRA. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Rapport, Daniel) Modified on 9/29/2011 (ldi). (Entered: 09/28/2011)
REPLY MEMORANDUM OF LAW in Support re: 395 MOTION to Confirm Order of Attachment., 392 MOTION to Expedite Discovery from the Republic and BCRA.. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (Rapport, Daniel) (Entered: 09/28/2011)
AFFIDAVIT OF SERVICE of Notice of Citibank's Motion to Vacate Attachment Order, Citibank's Memorandum of Law in Support of its Motion to Vacate and in Opposition to Plaintiff's Motion to Confirm the Order of Attachment, Declaration of James L. Kerr in Support of Citibank's Motion to Vacate and in Opposition to Plaintiff's Motion to Confirm the Order of Attachment, Declaration of Hugo N.L. Bruzone in Support of Citibank's Motion to Vacate and in Opposition to Plaintiff's Motion to Confirm the Order of Attachment, and Declaration of Frederico Elewaut in Support of Citibank's Motion to Vacate and in Opposition to Plaintiff's Motion to Confirm the Order of Attachment with Exhibits A-F served on Edward A. Friedman and Charles Platto on September 8, 2011. Document filed by Citibank, N.A.. (Kerr, James) (Entered: 09/23/2011)
438
Filed: 9/19/2011, Entered: None
CERTIFICATE OF SERVICE of Richard V. Conza on September 16, 2011. Service was made by ECF. Document filed by The Republic of Argentina. (Boccuzzi, Carmine) (Entered: 09/19/2011)
437
Filed: 9/19/2011, Entered: None
FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT # 438) - CERTIFICATE OF SERVICE of Richard V. Conza on September 19, 2011. Service was made by ECF. Document filed by The Republic of Argentina. (Boccuzzi, Carmine) Modified on 9/20/2011 (gp). (Entered: 09/19/2011)
REPLY MEMORANDUM OF LAW in Support re: 378 MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning U.S. Patents and Patent Applications, dated June 30, 2011.. Document filed by The Republic of Argentina. (Boccuzzi, Carmine) (Entered: 09/16/2011)
REPLY MEMORANDUM OF LAW in Support re: 377 MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning the Instituto Nacional de Tecnologia Agropecuaria's Rice Gene Technology, dated June 30, 2011.. Document filed by The Republic of Argentina. (Boccuzzi, Carmine) (Entered: 09/16/2011)
DECLARATION of /Second Declaration of Claudio Solari, dated July 21, 2011 in Support re: 378 MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning U.S. Patents and Patent Applications, dated June 30, 2011.. Document filed by The Republic of Argentina. (Moore, Christopher) (Entered: 09/16/2011)
DECLARATION of Carmine D. Boccuzzi, dated September 16, 2011 in Support re: 378 MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning U.S. Patents and Patent Applications, dated June 30, 2011.. Document filed by The Republic of Argentina. (Boccuzzi, Carmine) (Entered: 09/16/2011)
NOTICE OF APPEARANCE by Lindsey Taylor Knapp on behalf of Citibank, N.A. (Knapp, Lindsey) (Entered: 09/16/2011)
431
Filed: 9/16/2011, Entered: None
NOTICE OF APPEARANCE by Benedict John Schweigert on behalf of Citibank, N.A. (Schweigert, Benedict) (Entered: 09/16/2011)
430
Filed: 9/16/2011, Entered: None
NOTICE OF APPEARANCE by Edmund Polubinski, III on behalf of Citibank, N.A. (Polubinski, Edmund) (Entered: 09/16/2011)
429
Filed: 9/13/2011, Entered: None
ENDORSED LETTER addressed to Judge Thomas P. Griesa from Carmine D. Boccuzzi dated 9/13/2011 re: The parties have agreed to extend the deadline for the Republic and BASF Corp to reply papers in further support of their respective Motions to Vacate the two ex parte Attachment Orders obtained by plaintiffs on May 16, 2011 from September 14, 2011 to September 16, 2011. We respectfully request that the Court so Order this letter and enter it on the dockets fo the cases listed in Addendum A. ENDORSEMENT: Approved. (Signed by Judge Thomas P. Griesa on 9/13/2011) (rdz) (Entered: 09/13/2011)
428
Filed: 9/9/2011, Entered: None
SEALED DOCUMENT placed in vault.(mps) (Entered: 09/09/2011)
427
Filed: 9/9/2011, Entered: None
CERTIFICATE OF SERVICE of Brendan Cyr on September 8, 2011. Service was made by ECF. Document filed by The Republic of Argentina. (Boccuzzi, Carmine) (Entered: 09/09/2011)
426
Filed: 9/8/2011, Entered: None
SEALED DOCUMENT placed in vault.(nm) (Entered: 09/09/2011)
425
Filed: 9/8/2011, Entered: None
SEALED DOCUMENT placed in vault.(mps) (Entered: 09/09/2011)
MEMORANDUM OF LAW Dated September 8, 2011 in Opposition re 392 and 395 and in Support re 418 . Document filed by The Republic of Argentina. (Boccuzzi, Carmine) (Entered: 09/08/2011)
MEMORANDUM OF LAW in Support re: 422 MOTION to Vacate Cross-Motion to Vacate the August 1, 2011 Ex Parte Attachment Order and Vacate and Quash the Parallel August 9, 2011 Ex Parte Orders. and in Opposition to Plaintiffs' Motions to Confirm the Attachment Order and for Related Expedited Discovery. Document filed by Banco Central de la Repblica Argentina. (Neuhaus, Joseph) (Entered: 09/08/2011)
MOTION to Vacate Cross-Motion to Vacate the August 1, 2011 Ex Parte Attachment Order and Vacate and Quash the Parallel August 9, 2011 Ex Parte Orders. Document filed by Banco Central de la Repblica Argentina.(Neuhaus, Joseph) (Entered: 09/08/2011)
DECLARATION of Carmine D. Boccuzzi, dated September 8, 2011 in Opposition re 392 and 395 and in Support 418 . Document filed by The Republic of Argentina. (Boccuzzi, Carmine) (Entered: 09/08/2011)
DECLARATION of Francisco Eggers, dated September 8, 2011 in Opposition re 392 and 395 and in Support re 418 . Document filed by The Republic of Argentina. (Boccuzzi, Carmine) (Entered: 09/08/2011)
DECLARATION of Adrian E. Cosentino, dated August 3, 2011 in Opposition re 392 and 395 and in Support re 418 . Document filed by The Republic of Argentina. (Boccuzzi, Carmine) (Entered: 09/08/2011)
MOTION to Vacate /Notice of Motion to Vacate the August 1, 2011 Attachment Order and Vacate and Quash the August 9, 2011 Restraining and Omnibus Orders and Writ of Execution Concerning the Accounts of Banco Central de la Republica Argentina and Citibank at the Federal Reserve Bank of New York, Dated September 8, 2011. Document filed by The Republic of Argentina.(Boccuzzi, Carmine) (Entered: 09/08/2011)
DECLARATION of Federico Elewaut in Support re: 413 MOTION to Vacate Order of Attachment.. Document filed by Citibank, N.A.. (Attachments: # 1 Exhibit A)(Kerr, James) (Entered: 09/08/2011)
DECLARATION of Hugo N. L. Bruzone in Support re: 413 MOTION to Vacate Order of Attachment.. Document filed by Citibank, N.A.. (Kerr, James) (Entered: 09/08/2011)
DECLARATION of James L. Kerr in Support re: 413 MOTION to Vacate Order of Attachment.. Document filed by Citibank, N.A.. (Attachments: # 1 Exhibit A)(Kerr, James) (Entered: 09/08/2011)
DECLARATION of Kimberly Hamm - REDACTED in Support of 368 and in Opposition to 378 . in Support re: 368 MOTION TO CONFIRM THE ATTACHMENT ORDERS AGAINST THE REPUBLIC'S PROPERTY INTERESTS IN UNITED STATES PATENT., 378 MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning U.S. Patents and Patent Applications, dated June 30, 2011.. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (Attachments: # 1 Exhibit A-F, # 2 Exhibit G-L, # 3 Exhibit M-P, # 4 Exhibit Q-V, # 5 Exhibit W-AA)(Hamm, Kimberly) (Entered: 09/08/2011)
STIPULATION AND CONSENT ORDER: Any memoranda of law and other papers in opposition to the Discovery Motion and Motion to Confirm shall be filed and served on or before September 8, 2011; any reply thereto shall be filed and served on or before September 28, 2011; and oral argument with respect to the Discovery Motion and Motion to Confirm shall be heard on a date to be set by the Court that is on or after October 3, 2011. (Responses due by 9/8/2011. Replies due by 9/28/2011.) (Signed by Judge Thomas P. Griesa on 9/1/2011) (ab) (Entered: 09/01/2011)
DECLARATION of Kimberly Hamm in Support of 368 and in Opposition to 378 in Support re: 368 MOTION TO CONFIRM THE ATTACHMENT ORDERS AGAINST THE REPUBLIC'S PROPERTY INTERESTS IN UNITED STATES PATENT., 378 MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning U.S. Patents and Patent Applications, dated June 30, 2011.. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (Attachments: # 1 Exhibit A-F, # 2 Exhibit G-L, # 3 Exhibit M-P, # 4 Exhibit Q-V, # 5 Exhibit W, # 6 Exhibit X-Part 1, # 7 Exhibit X-Part 2, # 8 Exhibit Y, # 9 Exhibit Z- Part 1, # 10 Exhibit Z-Part 2, # 11 Exhibit AA)(Hamm, Kimberly) (Entered: 08/31/2011)
DECLARATION of Kimberly Hamm in Support of 358 and in Opposition to 377 in Support re: 377 MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning the Instituto Nacional de Tecnologia Agropecuaria's Rice Gene Technology, dated June 30, 2011., 358 MOTION to confirm the pre-judgment and post-judgment attachment orders dated 5/16/2011 and directed at Royalty/Licensing Fees the Republic is entitled to receive from base.. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (Attachments: # 1 Exhibit A-C)(Hamm, Kimberly) (Entered: 08/31/2011)
REPLY MEMORANDUM OF LAW in Support re: 377 MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning the Instituto Nacional de Tecnologia Agropecuaria's Rice Gene Technology, dated June 30, 2011., 358 MOTION to confirm the pre-judgment and post-judgment attachment orders dated 5/16/2011 and directed at Royalty/Licensing Fees the Republic is entitled to receive from base. Memorandum of Law in Opposition to 377 . Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (Ostrager, Barry) (Entered: 08/31/2011)
FILING ERROR - DUPLICATED DOCKET ENTRY - REPLY MEMORANDUM OF LAW in Support re: 368 MOTION TO CONFIRM THE ATTACHMENT ORDERS AGAINST THE REPUBLIC'S PROPERTY INTERESTS IN UNITED STATES PATENT., 378 MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning U.S. Patents and Patent Applications, dated June 30, 2011. Memorandum of Law In Opposition to 378 . Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (Ostrager, Barry) Modified on 9/1/2011 (db). (Entered: 08/31/2011)
REPLY MEMORANDUM OF LAW in Support re: 368 MOTION TO CONFIRM THE ATTACHMENT ORDERS AGAINST THE REPUBLIC'S PROPERTY INTERESTS IN UNITED STATES PATENT., 378 MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning U.S. Patents and Patent Applications, dated June 30, 2011. Memo of Law in Oppostion to 378 . Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (Ostrager, Barry) (Entered: 08/31/2011)
STIPULATION AND CONSENT ORDER: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned counsel as follows: With respect to the FRBNY Subpoena, the date to respond or object to the request for documents is adjourned from August 15 to August 29, 2011, and the date for testimony is adjourned sine die. With respect to the Citibank Subpoena, the date to respond or object to the request for documents is adjourned from August 15 to August 29, 2011, and the date for testimony is adjourned sine die. Any memoranda of law and other papers in opposition to the Discovery Motion and Motion to Confirm shall be filed and served on or before September 1, 2011; any reply thereto shall be filed and served on or before September 21, 2011; and oral argument with respect to the Discovery Motion and Motion to Confirm shall be heard on a date to be set by the Court that is on or after September 22, 2011. Nothing herein shall constitute a waiver of sovereign immunity nor consent to personal or subject matter jurisdiction. Set Deadlines/Hearing as to (392 in 1:07-cv-02715-TPG) MOTION to Expedite Discovery from the Republic and BCRA, (395 in 1:07-cv-02715-TPG) MOTION to Confirm Order of Attachment, (374 in 1:07-cv-11327-TPG) MOTION to Confirm Order of Attachment, (371 in 1:07-cv-11327-TPG) MOTION to Expedite Discovery from the Republic and BCRA, (308 in 1:07-cv-02693-TPG) MOTION to Expedite Discovery from the Republic and BCRA, (311 in 1:07-cv-02693-TPG) MOTION to Confirm Order of Attachment, (96 in 1:09-cv-08757-TPG) MOTION to Expedite Discovery from the Republic and BCRA, (99 in 1:09-cv-08757-TPG) MOTION to Confirm Order of Attachment, (107 in 1:09-cv-10620-TPG) MOTION to Confirm Order of Attachment, (104 in 1:09-cv-10620-TPG) MOTION to Expedite Discovery from the Republic and BCRA, (53 in 1:10-cv-01602-TPG) MOTION to Confirm Order of Attachment, (50 in 1:10-cv-01602-TPG) MOTION to Expedite Discovery from the Republic and BCRA:( Responses due by 9/1/2011, Replies due by 9/21/2011.) (Signed by Judge Thomas P. Griesa on 8/19/2011) (mro) (Entered: 08/22/2011)
403
Filed: 8/10/2011, Entered: None
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 5/20/11 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Moya, Goretti) (Entered: 08/10/2011)
TRANSCRIPT of Proceedings re: ARGUMENT held on 5/20/2011 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Michael McDaniel, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/5/2011. Redacted Transcript Deadline set for 9/15/2011. Release of Transcript Restriction set for 11/11/2011.(Moya, Goretti) (Entered: 08/10/2011)
CERTIFICATE OF SERVICE of Notice of Motion to Confirm Order of Attachment and supporting papers served on Federal Reserve Bank of New York on 8/9/11. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (Stubbs, Emily) (Entered: 08/09/2011)
400
Filed: 8/9/2011, Entered: None
ENDORSED LETTER addressed to Judge Thomas P. Griesa from Chad Leicht dated 7/29/2011 re: Counsel writes to request that his name be removed from the docket as counsel for Aurelius Capital Partners, LP and Aurelius Capital Master, Ltd. ENDORSEMENT: SO ORDERED. (Attorney Chad Michael Leicht terminated.) (Signed by Judge Thomas P. Griesa on 8/9/2011) (ab) (Entered: 08/09/2011)
BRIEF in Support of Plaintiffs' Application for Order of Attachment. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP.(Friedman, Edward) (Entered: 08/08/2011)
MEMORANDUM OF LAW in Support re: 395 MOTION to Confirm Order of Attachment.. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (Friedman, Edward) (Entered: 08/08/2011)
MOTION to Confirm Order of Attachment. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP.(Friedman, Edward) (Entered: 08/08/2011)
DECLARATION of Daniel B. Rapport in Support re: 392 MOTION to Expedite Discovery from the Republic and BCRA.. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Rapport, Daniel) (Entered: 08/08/2011)
MEMORANDUM OF LAW in Support re: 392 MOTION to Expedite Discovery from the Republic and BCRA.. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (Friedman, Edward) (Entered: 08/08/2011)
392
Filed: 8/8/2011, Entered: None
MOTION to Expedite Discovery from the Republic and BCRA. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP.(Friedman, Edward) (Entered: 08/08/2011)
391
Filed: 7/22/2011, Entered: None
STIPULATION AND ORDER: 1. BASF shall have until August 17, 2011 to (a) serve papers in response to plaintiffs' "Motion to Confirm the Pre-Judgment And Post-Judgment Attachment Orders Dated May 16, 2011 and Directed at Royalty/Licensing Fees The Republic is Entitled to Receive from BASF," dated May 17, 2011, and plaintiffs' "Motion to Confirm the Attachment Orders Against the Republic's Property Interests in United States Patents," dated May 23, 2011 (together, the "Motions to Confirm"); and/or (b) move to vacate the Attachment Orders obtained by plaintiffs on May 16,2011; 2. Plaintiffs shall have until August 31, 2011 to serve reply papers in further support of their Motions to Confirm, and to serve papers in response to the Republic's Motions to Vacate filed on June 30, 2011 and any papers filed by BASF on August 17, 2011; The Republic and BASF shall have until September 14, 2011 to serve reply papers in further support of their respective Motions to Vacate, if any. Pursuant to Rule 1.E of the Court's individual practices, the undersigned counsel for plaintiffs and the Republic represent that this is the second request for an extension of the briefing schedule for these Motions and that such request is being made in order to allowBASF to be heard in connection with these Motions. The first request for an extension of the briefing schedule was granted. (Signed by Judge Thomas P. Griesa on 7/22/2011) (mbe) Modified on 8/24/2011 (ae). (Entered: 07/22/2011)
390
Filed: 7/6/2011, Entered: None
SEALED DOCUMENT placed in vault.(mps) (Entered: 07/06/2011)
389
Filed: 7/6/2011, Entered: None
DECLARATION of Carmine D. Boccuzzi in Opposition re 358 and in Support re 377 . Document filed by The Republic of Argentina. (Attachments: # 1 Exhibits A through E, # 2 Exhibits F through J)(Boccuzzi, Carmine) (Entered: 07/06/2011)
388
Filed: 7/1/2011, Entered: None
CERTIFICATE OF SERVICE of Brendan Cyr on June 30, 2011. Service was made by ECF. Document filed by The Republic of Argentina. (Boccuzzi, Carmine) (Entered: 07/01/2011)
DECLARATION of Carmine D. Boccuzzi in Opposition re 368 and in Support re 378 . Document filed by The Republic of Argentina. (Moore, Christopher) (Entered: 06/30/2011)
DECLARATION of Carmine D. Boccuzzi in Opposition re 358 and in Support re 377 . Document filed by The Republic of Argentina. (Boccuzzi, Carmine) (Entered: 06/30/2011)
DECLARATION of Enrique Mario Martinez in Opposition re 368 and in Support re 378 . Document filed by The Republic of Argentina. (Moore, Christopher) (Entered: 06/30/2011)
DECLARATION of Faustino Sineriz in Opposition re 368 and in Support re 378 . Document filed by The Republic of Argentina. (Boccuzzi, Carmine) (Entered: 06/30/2011)
DECLARATION of Rodolfo Ariel Blasco in Opposition re 368 and in Support re 378 . Document filed by The Republic of Argentina. (Moore, Christopher) (Entered: 06/30/2011)
DECLARATION of Claudio Solari in Opposition re 368 and in Support re 378 . Document filed by The Republic of Argentina. (Boccuzzi, Carmine) (Entered: 06/30/2011)
DECLARATION of Adolfo Luis Cerioni in Opposition re 358 and 368 and in Support re 377 and 378 . Document filed by The Republic of Argentina. (Boccuzzi, Carmine) (Entered: 06/30/2011)
MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning U.S. Patents and Patent Applications, dated June 30, 2011. Document filed by The Republic of Argentina.(Boccuzzi, Carmine) (Entered: 06/30/2011)
MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning the Instituto Nacional de Tecnologia Agropecuaria's Rice Gene Technology, dated June 30, 2011. Document filed by The Republic of Argentina.(Boccuzzi, Carmine) (Entered: 06/30/2011)
ENDORSED LETTER addressed to Judge Thomas P. Griesa from Carmine D. Boccuzzi dated 6/24/2011 re: Counsel for the Republic requests that Your Honor instruct the Clerk of the Court to designate the following four non-ECF cases as ECF cases: 07cv2715, 07cv2693, 09cv10620, 10cv1602. ENDORSEMENT: Approved. (Signed by Judge Thomas P. Griesa on 6/28/2011) (tro) (Entered: 06/28/2011)
375
Filed: 6/14/2011, Entered: None
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a A proceeding held on 5/20/2011 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 06/14/2011)
TRANSCRIPT of Proceedings re: argument held on 5/20/2011 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Michael McDaniel, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/8/2011. Redacted Transcript Deadline set for 7/18/2011. Release of Transcript Restriction set for 9/15/2011.(McGuirk, Kelly) (Entered: 06/14/2011)
STIPULATION AND ORDER. The Republic shall have until June 30, 2011 to (a) serve papers in response to plaintiffs' "Motion to Confirm the Pre-Judgment And Post-Judgment Attachment Orders Dated May 16, 2011 and Directed at Royalty/Licensing Fees The Republic is Entitled to Receive from BASF," dated May 17, 2011, and plaintiffs' "Motion to Confirm the Attachment Orders Against the Republic's Property Interests in United States Patents," dated May 23, 2011 (together, the "Motions to Confirm"); and (b) move to vacate the Attachment Orders obtained by plaintiffs on May 16, 2011 (the "Motion to Vacate"); Plaintiffs shall have until July 29, 2011 to serve reply papers, if any, in further support of their Motions to Confirm, and to serve papers in response to the Republic's Motion to Vacate; The Republic shall have until August 12, 2011 to serve reply papers, if any, in further support of its Motion to Vacate, and as further set forth. (Signed by Judge Thomas P. Griesa on 6/7/11) (rjm) (Entered: 06/07/2011)
372
Filed: 5/31/2011, Entered: None
ORDER MODIFYING AUTHORITY OF RECEIVER APPOINTED MAY 16, 2011. IT IS HEREBY ORDERED that this Order modifying the scope of the Receiver's authority provided in the May 16 Order shall apply nunc pro tunc and operate as an extension of the May 16 Order, so that the priority of the plaintiffs in the above-captioned actions (the "Aurelius Plaintiffs" or "Plaintiffs") will be protected under the provisions of the N.Y. C.P.L.R. FURTHER ORDERED that the powers and authority of Bart M. Schwartz, as Receiver provided in the May 16 Order while the merits of this action concerning certain US Patent Interests are pending, are hereby revised and replaced in their entirety with the following as further specified in this order. (Signed by Judge Thomas P. Griesa on 5/31/11) (rjm) (Entered: 06/01/2011)
MEMORANDUM OF LAW in Support re: 368 MOTION TO CONFIRM THE ATTACHMENT ORDERS AGAINST THE REPUBLIC'S PROPERTY INTERESTS IN UNITED STATES PATENT.. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (mbe) (Entered: 05/24/2011)
MOTION TO CONFIRM THE ATTACHMENT ORDERS AGAINST THE REPUBLIC'S PROPERTY INTERESTS IN UNITED STATES PATENT. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP.(mbe) (Entered: 05/24/2011)
MEMORANDUM OF LAW in Opposition to the Aurelius Plaintiffs' Order to show cause to appoint a receiver and for expedited discovery. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (mbe) (Entered: 05/23/2011)
MEMORANDUM OF LAW in Support of Plaintiffs' Motion by Order to show cause for attachment orders and the appointment of a receiver to seize and liquidate the republic's property interests in the United States Patent. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (mbe) (Entered: 05/19/2011)
MEMORANDUM OF LAW in Support of the Plaintiffs' Motion by Order to Show Cause for an Attachment Order directed at Royalty/Licensing fees the Republic is entitled to Receive from BASF. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (mbe) (Entered: 05/19/2011)
MEMORANDUM OF LAW in Support re: 358 MOTION to confirm the pre-judgment and post-judgment attachment orders dated 5/16/2011 and directed at Royalty/Licensing Fees the Republic is entitled to receive from BASF. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. (mbe) (Entered: 05/18/2011)
MOTION to confirm the pre-judgment and post-judgment attachment orders dated 5/16/2011 and directed at Royalty/Licensing Fees the Republic is entitled to receive from BASF. Document filed by Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP.(mbe) (Entered: 05/18/2011)
ATTACHMENT ORDER. IT IS HEREBY ORDERED that the Plaintiffs' motion for an order of attachment is granted in its entirety, effective, unless earlier vacated, through the entry of an execution or post-judgment attachment or order pursuant to 28 U.S.C. § 1610(c) following entry of a judgment for the Plaintiffs in the Pending Aurelius and/or Blue Angel Actions; and IT IS FURTHER ORDERED that the amount to be secured by this Order is $1,168,014,352, the sum of (a) the original principal amounts claimed in the Pending Aurelius and Blue Angel Actions, (b) the amount of prejudgment interest that Aurelius Capital Master, Ltd., ACP Master, Ltd., Aurelius Opportunities Fund II, LLC, and Blue Angel Capital I LLC calculate they are owed as of May 13, 2011 in those Actions, and (c) the Final Judgment amount in favor of the Post-Judgment Plaintiffs in the Post-Judgment Actions, plus post-judgment interest on any unpaid portion thereof at the rate(s) specified in 28 U.S.C. § 1961; IT IS FURTHER ORDERED that opposing papers if any are to be served upon counsel for Plaintiffs, Susan M. Cordaro, Esq., Simpson Thacher & Bartlett LLP, 425 Lexington Avenue, New York, NY 10017. (Signed by Judge Thomas P. Griesa on 5/16/11) (rjm) (Entered: 05/17/2011)
356
Filed: 5/16/2011, Entered: None
ATTACHMENT ORDER. IT IS HEREBY ORDERED that the Plaintiffs' motion for an order of attachment is granted in its entirety, effective, unless earlier vacated, through the entry of an execution or post-judgment attachment or order pursuant to 28 U.S.C. § 1610(c) following entry of a judgment for the Plaintiffs in the Pending Aurelius and/or Blue Angel Actions; and IT IS FURTHER ORDERED that the amount to be secured by this Order is $1,168,014,352, the sum of (a) the original principal amounts claimed in the Pending Aurelius and Blue Angel Actions, (b) the amount of prejudgment interest that Aurelius Capital Master, Ltd., ACP Master, Ltd., Aurelius Opportunities Fund II, LLC, and Blue Angel Capital I LLC calculate they are owed as of May 13, 2011 in those Actions, and (c) the Final Judgment amount in favor of the Post-Judgment Plaintiffs in the Post-Judgment Actions, plus post-judgment interest on any unpaid portion thereof at the rate(s) specified in 28 U.S.C. § 1961; IT IS FURTHER ORDERED that opposing papers if any are to be served upon counsel for Plaintiffs, Susan M. Cordaro, Esq., Simpson Thacher & Bartlett LLP, 425 Lexington Avenue, New York, NY 10017. (Signed by Judge Thomas P. Griesa on 5/16/11) (rjm) (Entered: 05/17/2011)
355
Filed: 5/16/2011, Entered: None
ORDER TO SHOW CAUSE AND APPOINTING RECEIVER. LET THE DEFENDANT HEREIN SHOW CAUSE, before Judge Thomas P. Griesa, Room 268, at the United States Courthouse located at 500 Pearl Street, New York, on the 20th day of May, 2011 at noon, or as soon thereafter as counsel may be heard, why plaintiffs in the above-captioned actions (the "Aurelius Plaintiffs" or "Plaintiffs") should not be granted for the following relief: (a) An order appointing Bart M. Schwartz as Receiver, pursuant to N.Y. C.P.L.R. Section 5228, (b) Limited expedited discovery, pursuant to Fed. R. Civ. P. 26 and 69 and N.Y. C.P.L.R. 5223 and 5224, and such other and further relief as this Court may deem necessary and appropriate under the circumstances. Order Appointing A Receiver Pending the hearing referred to above. It is ordered that pursuant to 28 U.S.C. § 1610, Fed. R. Civ. P. 64 and 69, and N.Y. C.P.L.R. §§ 5228(a), 5234(c) and 5240, Bart M. Schwartz is hereby appointed as Receiver with respect to the US Patent Interests and to effectuate the Attachment Order entered by the Court contemporaneously herewith, and as further set forth. Show Cause Hearing set for 5/20/2011 at 12:00 PM in Courtroom 26B, 500 Pearl Street, New York, NY 10007 before Judge Thomas P. Griesa. (Signed by Judge Thomas P. Griesa on 5/16/11) (rjm) Modified on 5/17/2011 (rjm). (Entered: 05/17/2011)
354
Filed: 3/30/2011, Entered: None
NOTICE OF CHANGE OF ADDRESS by Edward A. Friedman on behalf of Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. New Address: 7 Times Square, New York, New York, 10036, 212-833-1100. (Friedman, Edward) (Entered: 03/30/2011)
353
Filed: 3/28/2011, Entered: None
NOTICE OF CHANGE OF ADDRESS by Andrew W. Goldwater on behalf of Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. New Address: 7 Times Square, New York, New York, 10036, 212-833-1100. (Goldwater, Andrew) (Entered: 03/28/2011)
352
Filed: 3/28/2011, Entered: None
NOTICE OF CHANGE OF ADDRESS by Jessica Axelandra Murzyn on behalf of Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. New Address: 7 Times Square, New York, New York, 10036, 212-833-1100. (Murzyn, Jessica) (Entered: 03/28/2011)
351
Filed: 3/28/2011, Entered: None
NOTICE OF CHANGE OF ADDRESS by Chad Michael Leicht on behalf of Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. New Address: 7 Times Square, New York, New York, 10036, 212-833-1100. (Leicht, Chad) (Entered: 03/28/2011)
350
Filed: 3/28/2011, Entered: None
NOTICE OF CHANGE OF ADDRESS by Emily Anne Stubbs on behalf of Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP. New Address: 7 Times Square, New York, New York, 10036, 212-833-1100. (Stubbs, Emily) (Entered: 03/28/2011)
349
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)
348
Filed: 9/27/2010, Entered: 9/27/2010
USCA Mandate
MANDATE of USCA (Certified Copy) as to [266] Notice of Appeal filed by The Republic of Argentina USCA Case Number 09-5107-cv(L),. The Republic of Argentina moves to vacate the district court's November 19, 2009 preliminary injunction, from which the instant appeals arise. Plaintiffs do not oppose the motion. Upon due consideration, it is hereby ORDERED that the motion is GRANTED, the November 19, 2009 preliminary injunction is VACATED, and the appeals are DISMISSED as moot because the district court's July 23, 2010 order, which denied Plaintiff's motion for a turnover order, constituted a merits adjudication of the matters at issue in the preliminary injunction, thus rendering the injunction moot. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 09/24/2010. (nd)
347
Filed: 9/7/2010, Entered: 9/7/2010
Order
ORDER: However, because the civil contempt order is moot, this motion to impose monetary sanctions based on that civil contempt order is therefore denied as moot. This order resolves the motion listed as document numbers 230 and 232 in this case. (Signed by Judge Thomas P. Griesa on 9/3/2010) (jpo)
OPINION: #99234 For reasons further set forth in said Order, Plaintiffs' motion for a turnover order is denied. Plaintiffs' motion for an order permitting the U.S. Marshal to levy upon the Republic's beneficial interest in the Trust Bonds is also denied. The court will entertain a motion to vacate the preliminary injunctions of November 19, 2009, referred to earlier in this opinion. (Signed by Judge Thomas P. Griesa on 7/23/10) (db) Modified on 7/29/2010 (ajc). Modified on 8/3/2010 (db).
MANDATE of USCA (Certified Copy) as to (66 in 1:05-cv-10380-TPG) Notice of Appeal filed by The Republic of Argentina, (129 in 1:08-cv-03302-TPG) Notice of Appeal filed by The Republic of Argentina, (192 in 1:05-cv-02434-TPG) Notice of Appeal, filed by The Republic of Argentina, (63 in 1:05-cv-10382-TPG) Notice of Appeal filed by The Republic of Argentina, (118 in 1:07-cv-02690-TPG) Notice of Appeal, filed by The Republic of Argentina, (144 in 1:06-cv-06466-TPG) Notice of Appeal, filed by The Republic of Argentina, (14 in 1:09-cv-01707-TPG) Notice of Appeal filed by The Republic of Argentina, (117 in 1:07-cv-01910-TPG) Notice of Appeal, filed by The Republic of Argentina, (108 in 1:07-cv-06563-TPG) Notice of Appeal, filed by The Republic of Argentina, (170 in 1:07-cv-02693-TPG) Notice of Appeal, filed by The Republic of Argentina, (222 in 1:07-cv-02715-TPG) Notice of Appeal, filed by The Republic of Argentina, (214 in 1:07-cv-11327-TPG) Notice of Appeal filed by The Republic of Argentina, (248 in 1:03-cv-02507-TPG) Notice of Appeal, filed by The Republic of Argentina, (184 in 1:03-cv-08845-TPG) Notice of Appeal, filed by The Republic of Argentina, (14 in 1:09-cv-01708-TPG) Notice of Appeal filed by The Republic of Argentina, (113 in 1:08-cv-06978-TPG) Notice of Appeal, filed by The Republic of Argentina, (132 in 1:08-cv-02541-TPG) Notice of Appeal filed by The Republic of Argentina USCA Case Number 09-2501-cv(L). Ordered, Adjudged and Decreed that the order of the District Court holding Defendant-appellant in contempt is VACATED as moot. Catherine O'Hagan Wolfe, Clerk USCA. Issued As Mandate: 07/13/2010. (nd)
OPINION: For the reasons stated in this Opinion, Plaintiffs' motions to confirm the various orders are denied. Defendants' cross-motion to vacate is granted. (Signed by Judge Thomas P. Griesa on 6/11/2010) (jpo) (jpo).
Costs Taxed as to [262] USCA Mandate,,,,, USCA Case Number 08-5621-cv(L). in the amount of $11392.00. Docketed as Judgment #10,0967 on 6/10/2010 in favor of The Republic of Argentina against Aurelius Capital Parterns, LP et. al. However, these costs must be taxed against the outstanding judgment held by the Appellees against Argentina. In addition, costs are to be shared equally by the 24 Appellees. (nd)
TRUE COPY ORDER of USCA as to (66 in 1:05-cv-10380-TPG) Notice of Appeal filed by The Republic of Argentina, (63 in 1:05-cv-10382-TPG) Notice of Appeal filed by The Republic of Argentina, (118 in 1:07-cv-02690-TPG) Notice of Appeal, filed by The Republic of Argentina, (65 in 1:05-cv-10383-TPG) Notice of Appeal filed by The Republic of Argentina, (117 in 1:07-cv-01910-TPG) Notice of Appeal, filed by The Republic of Argentina, (108 in 1:07-cv-06563-TPG) Notice of Appeal, filed by The Republic of Argentina, (170 in 1:07-cv-02693-TPG) Notice of Appeal, filed by The Republic of Argentina, (222 in 1:07-cv-02715-TPG) Notice of Appeal, filed by The Republic of Argentina, (248 in 1:03-cv-02507-TPG) Notice of Appeal, filed by The Republic of Argentina, (184 in 1:03-cv-08845-TPG) Notice of Appeal, filed by The Republic of Argentina USCA Case Number 09-2501-cv(L). UPON DUE CONSIDERATION, it is hereby ORDERED, ADJUDGED, AND DECREED that the order of the district court holding defendant-appellant in contempt is VACATED as moot. Catherine O'Hagan Wolfe, Clerk USCA. Certified: 05/28/2010. (nd)
BANCO CENTRAL DE LA REPUBLICA ARGENTINA'S REPLY IN FURTHER SUPPORT OF CROSS-MOTION TO VACATE AND QUASH ALL EXPARTE ORDERS. Document filed by Banco Central de La Republica Argentina. (Received in the night deposit box on 5/21/10 at 5:28pm) (mro)
THE REPUBLIC OF ARGENTINA'S REPLY BRIEF IN FURTHER SUPPORT OF MOTION TO VACATE AND QUASH ALL EX PARTE ATTACHMENT ORDERS. Document filed by The Republic of Argentina. (Received in the night deposit box on 5/21/10 at 6:35pm) (mro)
ORDER: Under these circumstances, the court declines to compel any further compliance with the third-party subpoenas here at issue. The motion to compel is denied. (Signed by Judge Thomas P. Griesa on 5/20/2010) (jpo)
ORDER AUTHORIZING TENDER OF BENEFICIAL INTERESTS FOR PURPOSES OF PARTICIPATION IN THE 2010 EXCHANGE OFFER that 1) Any plaintiff in the above-listed cases who holds a judgment and wishes to participate in the 2010 Exchange Offer may tender the beneficial interests in the Eligible Securities underlying such judgment in accordance with the terms of the 2010 Exchange Offer, and 2) 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. So Ordered. (Signed by Judge Thomas P. Griesa on 4/29/10) (cd)
MANDATE of USCA WITHDRAWING APPEAL (Certified Copy) as to [305] Notice of Appeal, filed by Aurelius Capital Partners, LP, Aurelius Capital Master, Ltd. USCA Case Number 10-0837-(L)....that the appeal is hereby WITHDRAWN pursuant to Rule 42(b) of the Federal Rules of Appellate Procedure. Catherine O'Hagan Wolfe, Clerk USCA. Issued As Mandate: 04/09/2010. (nd)
333
Filed: 4/8/2010, Entered: 4/9/2010
Order
MODIFIED EX PARTE ORDER VACATING, IN PART, EX PARTE ORDERS OF ATTACHMENT, RESTRAINING NOTICES, WRITS OF EXECUTION AND "OMNIBUS ORDERS", The 2/11 Ex Parte Order is hereby vacated in all respects and replaced by this Order. The 1/10 Ex Parte Orders are hereby vacated as to contract carriers that transport or deliver paper and coin currency from the FRBNY to BCRA, including without limitation the contract-carrier arm of Brinks, with respect to the physical transportation of paper and coin currency from the FRBNY to BCRA in Argentina. In all other respects, the 1/10 Ex Part Orders remain in effect as of the date they were served, pending further order of the Court. The 2/11 Ex Parte Motion and all supporting papers, all papers in opposition to the 2/11 Ex Parte Motion, and all related motions to confirm or vacate the relief granted herein, shall be treated by all parties as "Highly Confidential Information" and filed under seal in accordance with the provisions of the Stipulated Protective Order dated 9/10/08 attached hereto as Annex A.....Nothing herein shall constitute an express or implied waiver of sovereign immunity, nor consent by any party to personal or subject matter jurisdiction. (Signed by Judge Thomas P. Griesa on 3/8/20) (cd) Modified on 4/9/2010 (cd).
CERTIFICATE OF SERVICE of Cross Motion to Vacate and Quash, Memorandum of Law, BCRA's Response, Declaration of Michael J. Ushkow served on David W. Rivkin, Esq, et al on 3/26/10. Service was made by email and federal express. (mro)
BANCO CENTRAL DE LA RUPUBLICA ARGENTINA'S RESPONSE TO PLAINTIFF'S NEW ALTER EGO ALLEGATIONS. Document filed by Banco Central De La Republica Argentina. (mro)
The Republic of Argentinas Joinder in Banco Central De La Republica Argentinas Response dated 3/26/10 to Plaintiffs New Alter Ego Allegations and requests that plaintiffs motions be denied. Document filed by The Republic of Argentina.(pl)
The Republic of Argentina's Joinder in Banco Central de la Republica Argentina's March 26, 2010 submissions and memorandum of law in further opposition to plaintiffs' motion to confirm ex parte attachment order. Document filed by The Republic of Argentina.(mbe)
ENDORSED LETTER addressed to Judge Thomas P. Griesa from Barry R. Ostrager dated 3/25/2010 re: Requesting that the Court direct that the enclosed letters, dated May 21, 2008, May 22, 2008, May 23, 2008, November 5, 2009, November 10, 2009, November 11, 2009, November 12, 2009 and November 16, 2009, be docketed in the above referenced action as soon as possible so that they shall be included as part of the record on appeal. ENDORSEMENT: So Ordered. (Signed by Judge Thomas P. Griesa on 3/25/2010) (jpo)
ORDER of USCA (Certified Copy) as to [305] Notice of Appeal, filed by Aurelius Capital Partners, LP, Aurelius Capital Master, Ltd. USCA Case Number 10-0837(L). IT IS HEREBY ORDERED that Appellants' emergency motion for reconsideration of the order dated March 24, 2010, is DENIED. Catherine O'Hagan Wolfe, Clerk USCA. Certified: 3/25/10. (tp)
Appeal Record Sent to USCA (Index). Notice that the Original index to the record on Appeal for [305] Notice of Appeal, filed by Aurelius Capital Partners, LP, Aurelius Capital Master, Ltd. USCA Case Number 10-837, 3 Copies of the index, Certified Clerk Certificate and Certified Docket Sheet were transmitted to the U.S. Court of Appeals. (nd) (nd).
ORDER of USCA (Certified Copy) as to [305] Notice of Appeal, filed by Aurelius Capital Partners, LP, Aurelius Capital Master, Ltd. USCA Case Number 10-0837-cv(L). Upon due consideration, it is hereby ORDERED that the emergency motions of the Republic and Citibank are GRANTED and the district court's March 10, 2010 stay is VACATED because, whether our review is de novo or limited to abuse of discretion, the four factors relevant to imposition of stay cannot support the challenged order. It is further ORDERED that Citibank's motion is DENIED to the extent it seeks vacatur of the district court's March 5, 2010 order. The order is properly reviewed in the pending expedited appeal. It is further ORDERED that the petition for permission to appeal under 28 U.S.C. 1292(b) filed by Aurelius on March 22, 2010, is referred to the merits panel. Catherine O'Hagan Wolfe, Clerk USCA. Certified: 03/24/2010. (nd)
DECLARATION of Chad M. Leicht in Support of Plaintiffs' Ex Parte Application for Writs of Execution and Restraining and Attachment Order. Document filed by Aurelius Capital Partners, LP, Aurelius Capital Master, Ltd.. (mbe)
DECLARATION of Chad M. Leicht in Opposition to the motion of the Republic, Citibank and anses to vacate the February 23, 2010 Orders and Writs and in Support of Plaintiffs' Cross-Motion to confirm the attachment Order. Document filed by Aurelius Capital Partners, LP, Aurelius Capital Master, Ltd.. (mbe)
MEMORANDUM OF LAW in Opposition to the motion of the Republic, Citibank and anses to vacate the February 23, 2010 Orders and Writs and in Support of Plaintiffs' Cross-Motion to confirm the attachment Order. Document filed by Aurelius Capital Partners, LP, Aurelius Capital Master, Ltd.. (mbe)
ORDER: RESTRAINING ORDER: It is hereby ordered that plaintiffs' motion for a restraining order is granted in its entirety and that the amount to be secured by this Restraining Order shall be $573,421,289 comprised of the amount of plaintiffs' final judgments plus accrued post-judgment interest, as set forth in this Order. (Signed by Judge Thomas P. Griesa on 2/23/2010) (jpo)
DECLARATION of Chad M. Leicht in Support of Plaintiffs' Ex Parte Application for Writs of Execution and Restraining and Attachment Orders. (This document was previously sealed in envelope # 288 and unsealed by document # 309 in 07cv2715) *Certificate of Service attached. Document filed by Aurelius Capital Partners, LP, Aurelius Capital Master, Ltd. (tro) Modified on 3/15/2010 (tro).
ORDER CERTIFYING RULING FOR IMMEDIATE APPEAL UNDER 28 U.S.C. 1292(b): On March 5, 2010 the District Court made a ruling that plaintiffs are not entitled to attachments and restraints with respect to a securities custodial account. The District Court grants plaintiffs' motion to certify the ruling of March 5, 2010 for appeal pursuant to 28 U.S.C. 1292(b). In the event that the Court of Appeals concludes that this ruling is not otherwise appealable under 28 U.S.C. 1292(a), the District Court finds that the criteria for appeal pursuant to 28 U.S.C. 1292(b) are met. The District Court believes that a review of the March 5 ruling will show that there are questions of law which should be answered with finality by the Court of Appeals, and cannot be so resolved by the District Court, and that it would be deprivation of justice to deny plaintiffs the opportunity for appeal. (Signed by Judge Thomas P. Griesa on 3/11/2010) (jfe)
ORDER: The Clerk of the Court is directed to unseal document number 288 in the above-captioned case, which should be made part of the public record. The docket of the above-captioned case should be updated accordingly. (Signed by Judge Thomas P. Griesa on 3/10/2010) (tro)
DECLARATION of Carolyn K. Foley in Support of Citibank, N.A.'s Motion to Vacate the Ex Parte Writs of Execution and Restraining and Attachment Orders. Document filed by Citibank, N.A. (mro)
MEMORANDUM OF LAW in Support of Citibank, N.A.'s Motion to Vacate the Ex Parte Writs of Execution and Restraining and Attachment Orders. Document filed by Citibank, N.A. (mro)
NOTICE OF APPEAL (Filed in the Night Deposit Box at 6:33PM) from [293] Memorandum & Opinion. Document filed by Aurelius Capital Partners, LP, Aurelius Capital Master, Ltd.,. Filing fee $ 455.00, receipt number E 896798. Copies of Notice of Appeal mailed to attorney(s) of record: Cleary Gottlieb Steen & Hamilton. (nd)
ORDER CONCERNING STAY PENDING APPEAL: Pending the final resolution of plaintiffs' appeal from the March 5 Order, the implementation of the March 5 Order is stayed, and the February 23 Orders shall remain in full force and effect in accordance with their terms except as modified herein. Plaintiffs shall on or before March 12, file a Notice of Appeal in respect of the March 5 Order and a Motion to Expedite such appeal. The penultimate decretal paragraph in the Attachment Order which provide as follows: EXCEPT THAT this Attachment Order shall not prevent or restrain the day-to-day ordinary-course trading and investment management with respect to any Security Entitlements, PROVIDED THAT, to the extent any Security Entitlements relate to securities of any issuer that is not the Republic or any agency, instrumentality or affiliate of the Republic, such Security Entitlements shall not be transferred or exchanged for, and any funds derived therefrom shall not be invested in, securities or Security Entitlements of any issuer that is the Republic or any agency, instrumentality or affiliate of the Republic, PROVIDED FURTHER, no Intangible Property shall be transferred or moved from one account to another account, and PROVIDED FURTHER, to the extent that any cash proceeds are received in respect of any Intangible Property, such cash shall be transferred only to a segregated account with Citibank in the United States created for that purpose and identified to plaintiffs and such account shall be subject to all restraints ordered herein, shall be deleted and replaced with the following: EXCEPT THAT IT IS FURTHER PROVIDED THAT nothing herein shall attach or restrain any property above an amount of $801,866,784 or from being used for day-to-day ordinary course trading and investment management with respect to any Security Entitlements. The concluding decretal paragraph in this Restraining Order which provides as follows: EXCEPT THAT this Restraining Order shall not prevent or restrain the day-to-day ordinary-course trading and investment management with respect to any Security Entitlements, PROVIDED THAT, to the extent any Security Entitlements relate to securities of any issuer that is not the Republic or any agency, instrumentality or affiliate of the Republic, such Security Entitlements shall not be transferred or exchanged for, and any funds derived therefrom shall not be invested in, securities or Security Entitlements of any issuer that is the Republic or any agency, instrumentality or affiliate of the Republic, PROVIDED FURTHER, no Intangible Property shall be transferred or moved from one account to another account, and PROVIDED FURTHER, to the extent that any cash proceeds are received in respect of any Intangible Property, such cash shall be transferred only to a segregated account with Citibank in the United States created for that purpose and identified to plaintiffs and such account shall be subject to all restraints ordered herein, should be deleted and replaced with the following: EXCEPT THAT IT IS FURTHER PROVIDED THAT nothing herein shall attach or restrain any property above an amount of $801,866,784 or from being used for day-to-day ordinary course trading and investment management with respect to any Security Entitlements. Absent prior order of the Court, during the stay pending appeal, there shall be no transaction, transfer or withdrawal from the restrained accounts that would reduce the aggregate value of the restrained Security Entitlements in those accounts to an amount less than $801,866,784. The Republic (including ANSES) and Citibank are specifically directed to honor the provisions of this order and the February 23 Orders as modified herein. This order may be modified by the Court upon application of any party for good cause shown. (Signed by Judge Thomas P. Griesa on 3/10/2010) (tro)
DECLARATION of Rahul Mukhi in Support of Motion to Vacate Ex Parte Writs of Execution and Restraining, Attachment and "Omnibus" Orders. Document filed by The Republic of Argentina. (mro)
MEMORANDUM OF LAW in Support of Motion to Vacate Ex Parte Writs of Execution and Restraining, Attachment and "Omnibus" Orders. Document filed by The Republic of Argentina. (mro)
ORDER: A hearing was held in the above-captioned cases on February 23, 2010, at 5:30 p.m. The transcript of this hearing was previously directed by this court to be placed under seal. The Clerk of the Court is now directed to unseal this transcript, which should be made part of the public record. The dockets of the above-captioned cases should be updated accordingly. (Signed by Judge Thomas P. Griesa on 3/3/2010) (jpo)
OMNIBUS ORDER: It is hereby ordered that attorneys for plaintiffs Aurelius Capital Partners, LP, Aurelius Capital Master, Ltd., ACP Master, Ltd., and Blue Angel Capital I LLC and their respective employees are hereby specially appointed pursuant to Federal Rule of Civil Procedure ("Fed. R. Civ. P.") 4.1, in addition to the U.S. Marshals Service for the Southern District of New York (the "U.S. Marshal"), to serve on any garnishee located within the jurisdiction of this Court, an Attachment Order pursuant to Fed. R. Civ. P. 64 & 69, §§ 6201, 6202 & 6211 of the New York Civil Practice Law and Rules ("CPLR"), and the Foreign Sovereign Immunities Act, 29 U.S.C. §§ 1601 et seq., thereby levying upon each such garnishee pursuant to CPLR § 6214(a) so as to maintain priority pursuant to CPLR § 5234 in relation to other creditors of the Republic while plaintiffs' application is pending. Pursuant to CPLR § 5230(c), the time for the U.S. Marshal to serve the writs of execution and to return said executions to the Clark of the court is extended an additional 60 days. (Signed by Judge Thomas P. Griesa on 2/23/2010) (jpo)
ORDER: It is hereby stipulated and agreed that the Ex Parte Orders, and any subsequently issued orders seeking substantially identical relief, shall not have the effect of attaching, restraining or otherwise encumbering any Originally Restrained Property; For the avoidance of doubt, pursuant to the issuance of the mandate by the Second Circuit in Aurelius II vacating the December 11, 2008 Order and all associated orders, the Ex Parte Orders shall not restrain the transfer of the Originally Restrained Property outside of the United States; No party may rely upon this Order in support of an argument for or against the existence of any right or any argument about the ownership, use or location of the property to which the Ex Parte Orders are directed. (Signed by Judge Thomas P. Griesa on 3/3/2010) (jpo)
OPINION: #98633 For these reasons, the motion to confirm the process of February 23,2010 is denied, and the motion to vacate such process is granted. In response to the application of plaintiffs, the implementation of the court's ruling is stayed until further order of the court. The purpose is to allow a brief time to consider whether there should be a stay pending appeal, and to consider whether there can be a stay which would allow normal business in the custodial accounts to be carried on. (Signed by Judge Thomas P. Griesa on 3/5/2010) (jpo) Modified on 3/9/2010 (ajc).
FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - MEMORANDUM OF LAW in Support re: [289] EX PARTE MOTION for Writ of Attachment Plaintiffs' Ex Parte Omnibus Motion (REDACTED)., [290] EX PARTE MOTION for Writ of Attachment (REDACTED). Memorandum of Law in Support of Plaintiffs' Ex Parte Application For Writs of Execution and Restraining and Attachment Orders (REDACTED). Document filed by Aurelius Capital Partners, LP, Aurelius Capital Master, Ltd.. (Friedman, Edward) Modified on 3/8/2010 (jar).
FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - EX PARTE MOTION for Writ of Attachment (REDACTED). Document filed by Aurelius Capital Partners, LP, Aurelius Capital Master, Ltd..(Friedman, Edward) Modified on 3/8/2010 (jar).
FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - EX PARTE MOTION for Writ of Attachment Plaintiffs' Ex Parte Omnibus Motion (REDACTED). Document filed by Aurelius Capital Partners, LP, Aurelius Capital Master, Ltd..(Friedman, Edward) Modified on 3/8/2010 (jar).
FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - BRIEF /Letter to the Honorable Thomas P. Griesa from Karen E. Wagner of Davis Polk & Wardwell LLP. Document filed by Citibank, N.A..(Wagner, Karen) Modified on 3/5/2010 (kco).
MANDATE of USCA (Certified Copy) as to (29 in 1:05-cv-10383-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (107 in 1:05-cv-02434-TPG) Notice of Appeal filed by The Republic of Argentina, (41 in 1:07-cv-05593-TPG) Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (36 in 1:07-cv-10656-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (34 in 1:05-cv-10383-TPG) Notice of Appeal, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (38 in 1:07-cv-06563-TPG) Notice of Appeal,, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, (31 in 1:04-cv-03313-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (145 in 1:03-cv-08845-TPG) Notice of Appeal, filed by The Republic of Argentina, (51 in 1:07-cv-02690-TPG) Notice of Appeal, filed by The Republic of Argentina, (20 in 1:07-cv-00098-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (125 in 1:05-cv-02434-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (195 in 1:03-cv-02507-TPG) Notice of Appeal,, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (129 in 1:03-cv-08845-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (25 in 1:05-cv-04299-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (55 in 1:08-cv-02541-TPG) Notice of Appeal, filed by The Republic of Argentina, (67 in 1:02-cv-03804-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (47 in 1:02-cv-03808-TPG) Notice of Appeal filed by Argentina Republic, (23 in 1:05-cv-10636-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (41 in 1:07-cv-02693-TPG) Notice of Appeal filed by The Republic of Argentina, (46 in 1:03-cv-08120-TPG) Notice of Appeal filed by The Republic of Argentina, (34 in 1:05-cv-10380-TPG) Notice of Appeal, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (39 in 1:05-cv-02521-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (57 in 1:07-cv-02715-TPG) Notice of Appeal filed by The Republic of Argentina, (56 in 1:07-cv-02715-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (102 in 1:05-cv-04085-TPG) Notice of Appeal filed by Republic of Argentina, (27 in 1:05-cv-06002-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (72 in 1:06-cv-06466-TPG) Notice of Appeal, filed by The Republic of Argentina, (19 in 1:06-cv-06221-TPG) Notice of Appeal, filed by The Republic of Argentina, (33 in 1:05-cv-03089-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (133 in 1:03-cv-08845-TPG) Notice of Appeal,, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (48 in 1:08-cv-03302-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (65 in 1:06-cv-06466-TPG) Notice of Appeal, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (19 in 1:07-cv-11495-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (58 in 1:07-cv-11327-TPG) Notice of Appeal filed by The Republic of Argentina, (54 in 1:08-cv-03302-TPG) Notice of Appeal, filed by The Republic of Argentina, (20 in 1:06-cv-06221-TPG) Notice of Appeal, (27 in 1:07-cv-05593-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (46 in 1:08-cv-06978-TPG) Notice of Appeal, filed by The Republic of Argentina, (32 in 1:05-cv-10382-TPG) Notice of Appeal, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (18 in 1:06-cv-14299-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (43 in 1:04-cv-03314-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (46 in 1:07-cv-01910-TPG) Notice of Appeal,, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (59 in 1:07-cv-11327-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (99 in 1:05-cv-04085-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (18 in 1:06-cv-03198-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (22 in 1:06-cv-06221-TPG) Notice of Appeal, filed by Arauca Bit AFJP S.A., Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Unidos S.A. AFJP, (17 in 1:07-cv-00689-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (26 in 1:05-cv-06200-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (60 in 1:07-cv-11327-TPG) Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (19 in 1:07-cv-11496-TPG) Notice of Appeal, (37 in 1:05-cv-10380-TPG) Notice of Appeal filed by The Republic of Argentina, (108 in 1:05-cv-04085-TPG) Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (41 in 1:08-cv-06978-TPG) Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (44 in 1:07-cv-02693-TPG) Notice of Appeal,, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (57 in 1:05-cv-10380-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (20 in 1:07-cv-02788-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (18 in 1:07-cv-00937-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (19 in 1:08-cv-00440-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (51 in 1:03-cv-09538-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (46 in 1:07-cv-02690-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (35 in 1:05-cv-10382-TPG) Notice of Appeal filed by The Republic of Argentina, (34 in 1:04-cv-07056-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (9 in 1:08-cv-06625-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (9 in 1:08-cv-05436-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (58 in 1:06-cv-00207-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (37 in 1:04-cv-06594-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (50 in 1:08-cv-02541-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (22 in 1:06-cv-06032-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (59 in 1:07-cv-02715-TPG) Notice of Appeal,, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (45 in 1:07-cv-01910-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (46 in 1:07-cv-06563-TPG) Notice of Appeal, filed by The Republic of Argentina, (29 in 1:05-cv-02943-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (34 in 1:05-cv-00178-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (24 in 1:05-cv-08687-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (37 in 1:07-cv-06563-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (51 in 1:08-cv-02541-TPG) Notice of Appeal, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (27 in 1:05-cv-10382-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (42 in 1:07-cv-02693-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (64 in 1:06-cv-06466-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (98 in 1:05-cv-02434-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (28 in 1:05-cv-00177-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (21 in 1:06-cv-07100-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (194 in 1:03-cv-02507-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (51 in 1:02-cv-03808-TPG) Notice of Appeal, filed by Arauca Bit AFJP S.A., Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Unidos S.A. AFJP, (49 in 1:08-cv-03302-TPG) Notice of Appeal, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (47 in 1:07-cv-02690-TPG) Notice of Appeal,, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (59 in 1:05-cv-10380-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (21 in 1:07-cv-05807-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (25 in 1:05-cv-08195-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (37 in 1:04-cv-01077-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (99 in 1:05-cv-02434-TPG) Notice of Appeal, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (48 in 1:03-cv-01680-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (43 in 1:04-cv-07504-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (69 in 1:02-cv-03804-TPG) Notice of Appeal, filed by The Republic of Argentina, (18 in 1:06-cv-03197-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (40 in 1:03-cv-04693-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (37 in 1:05-cv-10383-TPG) Notice of Appeal filed by The Republic of Argentina, (10 in 1:08-cv-04902-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (25 in 1:07-cv-11382-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (43 in 1:03-cv-08120-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (31 in 1:07-cv-05593-TPG) Notice of Appeal, filed by Republic of Argentina, (28 in 1:05-cv-03955-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (53 in 1:07-cv-01910-TPG) Notice of Appeal, filed by The Republic of Argentina, (40 in 1:08-cv-06978-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (45 in 1:02-cv-03808-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (208 in 1:03-cv-02507-TPG) Notice of Appeal, filed by The Republic of Argentina, (41 in 1:07-cv-00937-TPG) Notice of Appeal filed by The Republic of Argentina, (29 in 1:05-cv-04466-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (18 in 1:06-cv-03196-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (60 in 1:06-cv-00207-TPG) Notice of Appeal filed by Republic of Argentina, (23 in 1:07-cv-11497-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (67 in 1:02-cv-04124-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (23 in 1:07-cv-10657-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (25 in 1:05-cv-06599-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (17 in 1:07-cv-03851-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (64 in 1:06-cv-00207-TPG) Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Consolidar AFJP, Unidos S.A. AFJP, Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (29 in 1:05-cv-10380-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social USCA Case Number 08-5621-cv(L). Ordered, Adjudged and Decreed that the judgment of the District Court is REVERSED and all of the associated orders as well as its opinion confirming those orders are VACATED, in accordance with the opinon of this Court. Catherine O'Hagan Wolfe, Clerk USCA. Issued As Mandate: 03/02/2010. (nd)
STIPULATION AND CONSENT ORDER; The December 2005 Orders (as modified by the January 2006 Stipulation), the January 2006 Vacatur Order and the September 2006 Stipulation shall remain in effect in accordance with their terms. The Ex Parte Orders, and any subsequently issued Orders seeking substantially identical relief, are vacated as to the Originally Attached FRBNY Accounts, except as to the Originally Attached Property that is the subject of paragraph 1, but in all other respects remain in effect pending further order of the Court. The entry of the Stipulation and Consent Order will have no effect on thelegal positions of the parties hereto with respect to any right of Plaintiffs or the AureliusMovants to restrain, attach or execute upon any property of BCRA or the Republic, andno party may rely upon this Stipulation and Consent Order in support of an argument foror against the existence of any such right or an argument about the use or ownership ofthe property to which the Ex Parte Orders are directed. Any assets restrained or attached in the Originally Attached FRBNY Accounts as a result of the Ex Parte Order, or any subsequently issued Orders seeking substantially identical relief, shall be released (but no action is to be taken with respect to the Originally Attached Property), but any rights to attach, restrain or execute upon the property of BCRA that the Court may conclude that Plaintiffs properly exercised as of December 30, 2005, January 11, 2010 and/or January 12, 2010 will have priority over any subsequent attachment or execution by any other person. Any rights to attach or execute upon the property of BCRA that the Court may conclude that the Aurelius Movants properly exercised as of January 12, 2010 and/or January 14, 2010 will have priority over any subsequent attachment, restraint or execution by any other person. So Ordered. (Signed by Judge Thomas P. Griesa on 1/15/2010) (tve)
RESTRAINING ORDER granting [232] Motion for o renew the Aurelius Plaintiffs' Request for Monetary Sanctions against the Republic of Argentina. that Plaintiffs' motion for a restraining order is granted in its entirety and that the amount to be secured by this Restraining Order shall be $572,130,294, comprised of the amount of Plaintiffs' final judgments plus accrued post-judgment interest. IT IS FURTHER ORDERED that you, your agents, subdivisions, servants, officers, employees, and attorneys, and all persons in possession of property in which Argentina or BCRA have an interest, and all persons acting in concert or participation with the foregoing, and all persons receiving actual notice of this Restraining Order by personal service or otherwise, are hereby ENJOINED AND RESTRAINED until further Order from this Court from directly or indirectly transferring, or ordering, directing, or requesting the transfer of any property on deposit with them or held under their control, such as will satisfy the above- mentioned sum of $ $572,130,294. (Signed by Judge Thomas P. Griesa on 1/15/2010) (tve)
OMNIBUS ORDER. The Aurelius Plaintiffs' attorneys, and their respective employees are hereby specially appointed pursuant to Federal Rule of Civil Procedure 4.1, in addition to the U.S. Marshals Services for the SDNY to serve on any garnishee located within the jurisdiction of this Court, an Attachment Order issues on this date pursuant to Fed. R. Civ P. 64 and 69 sections 6201, 6202 and 6211 of the New York Civil Practice Law and Rules and Foreign Sovereign Immunities Act, 28 U.S.C. sections 1601 et seq., thereby levying upon each such garnishee pursuant to CPLR section 6214(a) so as to maintain priority pursuant to CPLR section 5234 in relation to other creditors of Argentina while Plaintiff's application is pending. No Property shall be taken into actual custody by any7 enforcement officer pursuant to the Attachment order pending further order of this Court. Opposing papers, if any, are to be served upon counsel for the Aurelius Plaintiffs, Simpson Thacher & Bartlett LLP, 425 Lexington Avenue, NY, NY (Signed by Judge Thomas P. Griesa on 1/12/10) (djc)
WRIT OF EXECUTION. BY ORDER ON WRIT OF EXECUTION issued by the Court dated January 12, 2010, Final Judgment having been entered in the above-captioned action in the Southern District of New York on April 28, 2008 in favor of Plaintiffs Aurelius Capital Master, Ltd and Aurelius Capital Partnets, LP and against Defendnt The Republic of Argerntina, the U.S. Marshals Service for the Southern District of New York (the "U.S. Marshal") is hereby directed to levy upon certain Property (as defined below), in satisfaction of the Final Judgment amount of $82,946,183 in favor of Plaintiff Aurelius Capital Master, Ltd and the FInal Judgment amount of $112,848,024 in favor of Plaintiff Aurelius Capital Partners, LP, plus post-judgment interest from April 28, 2008 on any unpaid portion thereof at the rate(s) specified in 28 U.S.C. § 1961 (which, as of January 11, 2010, had accrued in the amount $2,682,363 on the judgment in favor of Plaintiff, Aurelius Capital Master, Ltd and had accrued in the amount $3,649,347 on the judgment in favor of Plaintiff Aurelius Capital Partners, LP), until the Final Judgment and post-judgment interest are satisfied in full. Upon information and belief, Defendant's last known address is that of its authorized service agent, Banco de la Nacion Argentina, 299 Park Avenue, New York, New York 10171, as appointed in the Fiscal Agency Agreement underlying the Final Judgment. The U.S. Marshal is further directed to defer seizure of any Property from any garnishee located within the jurisdiction of this Court. (Signed by Judge Thomas P. Griesa on 1/12/10) (djc)
RESTRAINING ORDER: To: ABN AMRO Bank NV, et al....; Plaintiffs' motion for a restraining order is granted in its entirety and the amount to be secured by this Restraining Order shall be $572,130,294, comprised of the amount of Plaintiffs' final judgments plus accrued post-judgment interest. (Signed by Judge Thomas P. Griesa on 1/12/10) (djc)
Appeal Record Sent to USCA (Index). Notice that the Original index to the record on Appeal for [266] Notice of Appeal filed by The Republic of Argentina USCA Case Number 09-5107-cv, 3 Copies of the index, Certified Clerk Certificate and Certified Docket Sheet were transmitted to the U.S. Court of Appeals. (nd) (nd).
ENDORSED LETTER addressed to Judge Thomas P. Griesa from Carmine Boccuzzi dated 1/4/10 re: Request to extend time to respond to Aurelius's turnover motion to on or before 1/22/10. ENDORSEMENT: Extension approved. ( Response due by 1/22/2010) (Signed by Judge Thomas P. Griesa on 1/5/10) (cd)
ENDORSED LETTER addressed to Judge Thomas P. Griesa from Barry Ostrager dated 12/14/09 re: counsel for plaintiffs requests that the Court order that the letters to this Court dated 1/14/09, 1/16/09 and 5/5/09 be entered on the docket in these actions. ENDORSEMENT: Approved. (Signed by Judge Thomas P. Griesa on 12/16/09) (dle)
NOTICE OF APPEAL from [261] Order. Document filed by The Republic of Argentina. Filing fee $ 455.00, receipt number E 708132. Copies of Notice of Appeals mailed to attorney(s) of record: Simpson Thacher & Bartlett LLP. (nd)
TRUE COPY ORDER of USCA as to Notice of Appeal,, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A.; Notice of Appeal filed by Administracion Nacional de Seguridad Social USCA Case Number 08-5621-cv(L). The Court's December 2, 2009 order granting the Aurelius parties' motion to stay the mandate in order to petition the Supreme Court to grant a writ of certiorari is hereby vacated. The Aurelius parties' motion to stay the mandate in order to petition the Supreme Court to grant a writ of certiorari is construed as a motion to recall the mandate and to stay the mandate. So construed, it is granted and the mandate is recalled and stayed for twenty-one (21) days from the date of this order. The stay of the mandate will be terminated automatically twenty-one (21) days from the date of this order. Catherine O'Hagan Wolfe, Clerk USCA. Certified: 12/4/2009. [ORIGINAL ENTERED IN CASE : 07cv2715, DOC # 265]. (nd)
ORDER of USCA (Certified Copy) as to (29 in 1:05-cv-10383-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (221 in 1:03-cv-02507-TPG) Amended Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (59 in 1:07-cv-02693-TPG) Amended Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (55 in 1:05-cv-10382-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (36 in 1:07-cv-10656-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (106 in 1:08-cv-06978-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (31 in 1:04-cv-03313-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (33 in 1:07-cv-11497-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (21 in 1:07-cv-11495-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (129 in 1:07-cv-11327-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (45 in 1:07-cv-06563-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (33 in 1:05-cv-10636-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (195 in 1:03-cv-02507-TPG) Notice of Appeal,, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (99 in 1:07-cv-06563-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (25 in 1:05-cv-04299-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (31 in 1:05-cv-06002-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (47 in 1:02-cv-03808-TPG) Notice of Appeal filed by Argentina Republic, (46 in 1:03-cv-08120-TPG) Notice of Appeal filed by The Republic of Argentina, (154 in 1:03-cv-08845-TPG) Amended Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (34 in 1:05-cv-10380-TPG) Notice of Appeal, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (26 in 1:08-cv-06625-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (58 in 1:05-cv-10383-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (80 in 1:06-cv-00207-TPG) Amended Notice of Appeal filed by Republic of Argentina, (27 in 1:05-cv-08687-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (29 in 1:08-cv-00440-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (102 in 1:05-cv-04085-TPG) Notice of Appeal filed by Republic of Argentina, (71 in 1:08-cv-06978-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (168 in 1:03-cv-08845-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (48 in 1:08-cv-03302-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (23 in 1:07-cv-05807-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (65 in 1:06-cv-06466-TPG) Notice of Appeal, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (19 in 1:07-cv-11495-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (58 in 1:07-cv-11327-TPG) Notice of Appeal filed by The Republic of Argentina, (24 in 1:06-cv-07100-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (36 in 1:05-cv-05197-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (25 in 1:07-cv-11497-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (20 in 1:06-cv-06221-TPG) Notice of Appeal, (27 in 1:07-cv-05593-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (47 in 1:03-cv-08120-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (32 in 1:05-cv-10382-TPG) Notice of Appeal, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (168 in 1:05-cv-02434-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (39 in 1:04-cv-06594-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (31 in 1:07-cv-05807-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (46 in 1:07-cv-01910-TPG) Notice of Appeal,, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (31 in 1:05-cv-05197-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (153 in 1:03-cv-08845-TPG) Amended Notice of Appeal,, filed by Administracion Nacional de Seguridad Social, (120 in 1:08-cv-02541-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (59 in 1:07-cv-11327-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (99 in 1:05-cv-04085-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (22 in 1:06-cv-06221-TPG) Notice of Appeal, filed by Arauca Bit AFJP S.A., Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Unidos S.A. AFJP, (75 in 1:07-cv-11327-TPG) Amended Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Previsol AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (60 in 1:07-cv-11327-TPG) Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (234 in 1:03-cv-02507-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (44 in 1:07-cv-02693-TPG) Notice of Appeal,, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (57 in 1:05-cv-10380-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (108 in 1:07-cv-01910-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (51 in 1:03-cv-09538-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (113 in 1:07-cv-02715-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (46 in 1:07-cv-02690-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (35 in 1:05-cv-10382-TPG) Notice of Appeal filed by The Republic of Argentina, (9 in 1:08-cv-06625-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (47 in 1:04-cv-01077-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (9 in 1:08-cv-05436-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (81 in 1:06-cv-00207-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (28 in 1:06-cv-14299-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (40 in 1:05-cv-10380-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (38 in 1:05-cv-10383-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (29 in 1:05-cv-06200-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (34 in 1:04-cv-06137-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (39 in 1:04-cv-01077-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (31 in 1:07-cv-02607-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (33 in 1:05-cv-05197-TPG) Notice of Appeal, filed by Republic of Argentina, (45 in 1:07-cv-01910-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (35 in 1:05-cv-08195-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (56 in 1:05-cv-10382-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (129 in 1:06-cv-06466-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (44 in 1:04-cv-07056-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (42 in 1:05-cv-10382-TPG) Amended Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (71 in 1:07-cv-01910-TPG) Amended Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (32 in 1:04-cv-06137-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (33 in 1:04-cv-03313-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (29 in 1:05-cv-02943-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (37 in 1:05-cv-00178-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (34 in 1:05-cv-00178-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (72 in 1:02-cv-04124-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (51 in 1:03-cv-01680-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (37 in 1:07-cv-06563-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (51 in 1:08-cv-02541-TPG) Notice of Appeal, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (27 in 1:05-cv-10382-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (64 in 1:06-cv-06466-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (98 in 1:05-cv-02434-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (213 in 1:03-cv-02507-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (42 in 1:04-cv-06137-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (121 in 1:07-cv-02715-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (27 in 1:05-cv-04299-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (237 in 1:03-cv-02507-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (72 in 1:07-cv-02690-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (82 in 1:02-cv-04124-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (40 in 1:05-cv-02943-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (19 in 1:08-cv-04902-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (82 in 1:02-cv-03804-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (21 in 1:07-cv-05807-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (37 in 1:04-cv-01077-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (49 in 1:05-cv-02521-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (27 in 1:07-cv-00689-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (126 in 1:06-cv-06466-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (71 in 1:07-cv-11327-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (23 in 1:07-cv-07248-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (69 in 1:02-cv-03804-TPG) Notice of Appeal, filed by The Republic of Argentina, (18 in 1:06-cv-03197-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (10 in 1:08-cv-04902-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (68 in 1:08-cv-03302-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (31 in 1:07-cv-05593-TPG) Notice of Appeal, filed by Republic of Argentina, (45 in 1:04-cv-03314-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (35 in 1:07-cv-05593-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (44 in 1:05-cv-10380-TPG) Amended Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (28 in 1:05-cv-03955-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (120 in 1:08-cv-03302-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (36 in 1:05-cv-04299-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (29 in 1:07-cv-11495-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (45 in 1:02-cv-03808-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (208 in 1:03-cv-02507-TPG) Notice of Appeal, filed by The Republic of Argentina, (41 in 1:04-cv-03313-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (53 in 1:03-cv-08120-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (107 in 1:07-cv-02690-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (63 in 1:07-cv-06563-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (71 in 1:07-cv-02690-TPG) Amended Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (38 in 1:05-cv-00177-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (17 in 1:08-cv-05436-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (96 in 1:07-cv-06563-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (27 in 1:07-cv-03851-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (23 in 1:07-cv-11497-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (61 in 1:08-cv-06978-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (23 in 1:07-cv-10657-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (25 in 1:05-cv-06599-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (26 in 1:06-cv-06221-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (65 in 1:07-cv-11327-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (64 in 1:06-cv-00207-TPG) Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Consolidar AFJP, Unidos S.A. AFJP, Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (40 in 1:07-cv-10656-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (29 in 1:05-cv-10380-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (31 in 1:06-cv-07100-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (107 in 1:05-cv-02434-TPG) Notice of Appeal filed by The Republic of Argentina, (20 in 1:07-cv-00689-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (29 in 1:07-cv-00937-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (22 in 1:07-cv-02788-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (83 in 1:06-cv-06466-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (38 in 1:07-cv-06563-TPG) Notice of Appeal,, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, (35 in 1:05-cv-06599-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (145 in 1:03-cv-08845-TPG) Notice of Appeal, filed by The Republic of Argentina, (22 in 1:07-cv-00937-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (51 in 1:07-cv-02690-TPG) Notice of Appeal, filed by The Republic of Argentina, (30 in 1:07-cv-07248-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (20 in 1:07-cv-00098-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (74 in 1:08-cv-02541-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (125 in 1:05-cv-02434-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (129 in 1:03-cv-08845-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (32 in 1:06-cv-06032-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (57 in 1:02-cv-03808-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (67 in 1:02-cv-03804-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (33 in 1:05-cv-02943-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (63 in 1:06-cv-00207-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (26 in 1:08-cv-05436-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (44 in 1:05-cv-03089-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (52 in 1:03-cv-08120-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (23 in 1:05-cv-10636-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (41 in 1:07-cv-02693-TPG) Notice of Appeal filed by The Republic of Argentina, (31 in 1:05-cv-03955-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (33 in 1:05-cv-04466-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (68 in 1:07-cv-01910-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (21 in 1:07-cv-02607-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (52 in 1:07-cv-02690-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (39 in 1:05-cv-02521-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (44 in 1:05-cv-00178-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (56 in 1:07-cv-02715-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (27 in 1:05-cv-08195-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (28 in 1:06-cv-03197-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (53 in 1:04-cv-07504-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (27 in 1:05-cv-06002-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (70 in 1:08-cv-06978-TPG) Amended Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (116 in 1:08-cv-03302-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (133 in 1:03-cv-08845-TPG) Notice of Appeal,, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (33 in 1:05-cv-03089-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (21 in 1:06-cv-14299-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (81 in 1:08-cv-02541-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (80 in 1:08-cv-02541-TPG) Amended Notice of Appeal, filed by Arauca Bit AFJP S.A., Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Unidos S.A. AFJP, (52 in 1:07-cv-10656-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (44 in 1:07-cv-10656-TPG) Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (99 in 1:07-cv-02693-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (128 in 1:05-cv-04085-TPG) Amended Notice of Appeal filed by Republic of Argentina, (149 in 1:03-cv-08845-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (18 in 1:06-cv-14299-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (20 in 1:07-cv-07248-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (129 in 1:05-cv-04085-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (71 in 1:02-cv-03804-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (25 in 1:06-cv-06032-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (26 in 1:07-cv-10657-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (77 in 1:08-cv-03302-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (105 in 1:07-cv-01910-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (18 in 1:06-cv-03198-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (45 in 1:04-cv-07504-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (17 in 1:07-cv-00689-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (42 in 1:05-cv-05197-TPG) Amended Notice of Appeal filed by Republic of Argentina, (26 in 1:05-cv-06200-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (102 in 1:08-cv-06978-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (19 in 1:07-cv-11496-TPG) Notice of Appeal, (37 in 1:04-cv-07056-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (38 in 1:05-cv-03955-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (41 in 1:08-cv-06978-TPG) Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (22 in 1:07-cv-11496-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (30 in 1:05-cv-00177-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (22 in 1:08-cv-00440-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (20 in 1:07-cv-02788-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (18 in 1:07-cv-00937-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (25 in 1:05-cv-10636-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (21 in 1:06-cv-03196-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (19 in 1:08-cv-00440-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (124 in 1:05-cv-02434-TPG) Amended Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (37 in 1:07-cv-11382-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (55 in 1:02-cv-03808-TPG) Amended Notice of Appeal filed by Argentina Republic, (34 in 1:04-cv-07056-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (20 in 1:06-cv-03198-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (53 in 1:07-cv-05593-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (118 in 1:05-cv-02434-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (19 in 1:07-cv-03851-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (43 in 1:05-cv-10383-TPG) Amended Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (29 in 1:07-cv-11496-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (30 in 1:07-cv-02788-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (56 in 1:05-cv-10383-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (61 in 1:03-cv-09538-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (37 in 1:04-cv-06594-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (58 in 1:06-cv-00207-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (50 in 1:08-cv-02541-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (59 in 1:07-cv-02715-TPG) Notice of Appeal,, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (22 in 1:06-cv-06032-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (54 in 1:04-cv-03314-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (29 in 1:08-cv-04902-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (49 in 1:02-cv-03808-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (40 in 1:05-cv-04466-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (24 in 1:05-cv-08687-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (21 in 1:06-cv-03197-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (37 in 1:05-cv-03089-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (28 in 1:06-cv-03196-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (124 in 1:08-cv-02541-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (23 in 1:07-cv-00098-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (19 in 1:07-cv-02607-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (30 in 1:07-cv-00098-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (42 in 1:07-cv-02693-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (38 in 1:05-cv-06002-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (104 in 1:07-cv-02690-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (28 in 1:05-cv-00177-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (21 in 1:06-cv-07100-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (165 in 1:05-cv-02434-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (42 in 1:05-cv-02521-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (36 in 1:05-cv-06200-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (194 in 1:03-cv-02507-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (67 in 1:07-cv-02715-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (49 in 1:08-cv-03302-TPG) Notice of Appeal, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (47 in 1:07-cv-02690-TPG) Notice of Appeal,, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (59 in 1:05-cv-10380-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (17 in 1:08-cv-06625-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (99 in 1:05-cv-02434-TPG) Notice of Appeal, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (25 in 1:05-cv-08195-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (136 in 1:07-cv-11327-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (48 in 1:03-cv-01680-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (72 in 1:07-cv-02715-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (43 in 1:04-cv-07504-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (28 in 1:06-cv-03198-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (49 in 1:03-cv-04693-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (40 in 1:03-cv-04693-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (34 in 1:05-cv-08687-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (89 in 1:06-cv-06466-TPG) Amended Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (25 in 1:07-cv-11382-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (43 in 1:03-cv-08120-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (42 in 1:03-cv-04693-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (62 in 1:07-cv-06563-TPG) Amended Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (35 in 1:07-cv-10657-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (103 in 1:05-cv-04085-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (58 in 1:03-cv-01680-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (57 in 1:07-cv-01910-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (40 in 1:08-cv-06978-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (47 in 1:04-cv-06594-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (49 in 1:07-cv-02693-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (29 in 1:05-cv-04466-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (52 in 1:07-cv-05593-TPG) Amended Notice of Appeal filed by Republic of Argentina, (53 in 1:03-cv-09538-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (171 in 1:03-cv-08845-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (81 in 1:02-cv-03804-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (18 in 1:06-cv-03196-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (60 in 1:06-cv-00207-TPG) Notice of Appeal filed by Republic of Argentina, (28 in 1:05-cv-06599-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (67 in 1:02-cv-04124-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (95 in 1:07-cv-02693-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (76 in 1:08-cv-03302-TPG) Amended Notice of Appeal, filed by Arauca Bit AFJP S.A., Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Unidos S.A. AFJP, (78 in 1:07-cv-02715-TPG) Amended Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (28 in 1:07-cv-11382-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (43 in 1:05-cv-05197-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (28 in 1:06-cv-06221-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (17 in 1:07-cv-03851-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (51 in 1:07-cv-02693-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (220 in 1:03-cv-02507-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (90 in 1:06-cv-06466-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social USCA Case Number 08-5621-cv(L), 08-5624 08-5626 08-5723 08-5872 08-5630 08-5619 08-5731 08-5734 08-5622 08-5729 08-5730 08-5727 08-5744 08-5737 08-5726 08-5623 08-5735 08-5758 08-5755 08-5754 08-5749 08-6138 08-5753 08-5825 08-5762 08-5750 08-5738 08-5741 08-5620 08-5870 08-6133 08-5910 08-6135 08-5740 08-5712 08-5913 08-6137 08-5756 08-5713 08-5796 08-5710 08-5757 08-5759 08-5699 08-5808 08-5692 08-5774 08-5817 08-5691 08-5869 08-5711 08-5799 08-5705 08-5748 08-5696 08-5811 08-5702 08-5708 08-5697 08-5698 08-5746 08-5703 08-5709 08-5714 08-5751 08-5701 08-5694 08-5693 08-5700 08-5695 08-5803 08-5769 08-5829 08-5800 08-5761 08-5807 08-5802 08-5821 08-5775 08-6136 08-5771 08-5782 08-5780 08-5778 08-5783 08-5790 08-5794 08-5760 08-5747 08-5885 08-5981 08-6243 08-6249 08-6242 08-6250 08-6251 08-6252 08-6253 08-6254 08-6255 08-6256 08-6257 08-6260 08-6261 08-6269 08-6270 08-5776 09-0151 09-0158 09-0155 09-0160 09-0161 09-0163 09-0164 09-0165 08-5793 08-5792 09-0525 08-5779 09-0803 09-0812. IT IS HEREBY ORDERED that the motion by Aurelius Capital Partners, et al. to recall the mandate pending the filing of a petition for a writ of certiorari is GRANTED. Catherine O'Hagan Wolfe, Clerk USCA. Certified: 12/2/2009.[All mandates issued on 11/30/2009 has been returned back to the Court of Appeals by inter-office mail]. (nd)
MANDATE of USCA (Certified Copy) as to [25] Notice of Appeal filed by The Republic of Argentina USCA Case Number 08-2847-cv (L), 08-2864-cv(Con), 08-2922-cv(con), 08-2926-cv(con), 08-2943-cv(con). Ordered, Adjudged and Decreed that the judgment of the District Court is REMANDED for further proceedings. Catherine O'Hagan Wolfe, Clerk USCA. Issued As Mandate: 12/1/2009. (nd)
MANDATE of USCA (Certified Copy) as to [59] Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., [121] Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, [57] Notice of Appeal filed by The Republic of Argentina, [56] Notice of Appeal filed by Administracion Nacional de Seguridad Social, [67] Amended Notice of Appeal filed by The Republic of Argentina, [72] Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, [78] Amended Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., [113] Amended Notice of Appeal filed by The Republic of Argentina USCA Case Number 08-5621-cv(L); 08-5624-cv(XAP); 08-573-cv(CON). It is Ordered, Adjudged and Decreed that the judgment of the District Court is REVERSED and all of the associated orders as well as its opinion confirming those orders are VACATED, in accordance with the opinion of this Court. Catherine O'Hagan Wolfe, Clerk USCA. Issued As Mandate: 11/30/2009. (tp)
ORDER GRANTING PRELIMINARY INJUNCTION. It is therefore ordered that pursuant to FRCP 65(a) and 65(d), defendant, its officers, agents, servants, employees, and attorneys and any other person acting in concert with them, including without limitation Caja, is preliminarily enjoined as set forth herein. It is further ordered that no security is required under Fed. R.Civ. P. 65(c). See Doctor's Assocs., Inc. v. Distajo, 107 F.3d 126, 136 (2d Cir. 1997) Rule 65(c) fives the district court wide discretion to set the amount of a bond, and even to dispense with the bond requirement where there has been no proof of likelihood of harm" requiring the District Court to make such determination (internal quotation omitted). Finally, it is ordered that all of the above referenced submissions to the court, including letters which are not otherwise entered on the docket, shall be included as part of the record for the proposes of any appeal of this Order that may be taken by Argentina. (Signed by Judge Thomas P. Griesa on 11/19/09) (djc)
ORDER EXTENDING RESTRAINING NOTICES: It is ordered that the Restraining Notices are extended beyond the one year period specified in N.Y. CPLR 5222(b), and shall remain in full force and effect until the final non-appealable conclusion of all appeals to the U.S. Court of Appeals for the Second Circuit (including any petition for rehearing) and the U.S. Supreme Court (including any petition for certiorari) in respect of this Court's December 11, 2008Opinion, as amended, and the orders of this Court dated October 29, 2008 and March 4, 2009 (collectively, the "District Court Rulings"), provided that in the event that this matter is remanded to this Court for further proceedings after the conclusion of all such appeals, until further order of this Court, and further provided that, if and when the U.S. Court of Appeals for the Second Circuit issues a mandate having the effect of vacating the District Court Rulings, then, notwithstanding the foregoing, this order shall not, and is not intended to, provide for an extension of the Restraining Notices beyond such issuance, unless otherwise ordered by the Court of Appeals or other Court having jurisdiction over the matter. So Ordered (Signed by Judge Thomas P. Griesa on 10/29/09) (js)
ENDORSED LETTER addressed to Judge Thomas P. Griesa from John R. Menz dated 10/22/09 re: Subject to Your Honor's approval, Plaintiffs and Respondents have agreed, without prejudice to any of the parties' respective rights, that Respondents' time to respond to the Omnibus Motion, as well as the date for reply papers and the return date, are all adjourned without date. The parties intend to confer further concerning the Second Circuit's ruling in Docket No. 08-5621-cv(L), dated October 15,2009, but at this time the mandate has not issued, and the parties have not reached any further agreement. ENDORSEMENT: Approved. (Signed by Judge Thomas P. Griesa on 10/26/09) (db)
CERTIFICATE OF SERVICE of Motion to Compel Banco de La Nacion Argentina, Banco Bilbao Vizcaya Argentaria, S.A., BNP Paribas, and Deutsche Bank AG to comply with non-party Subpoenas, Memorandum of Law in Support and Declaration of John R. Menz in Support served on Barry R. Ostrager, Jonathan Blackman, Marco E. Schnabl, Oliver J. Armas, Mark S. Sullivan on 9/23/09. Service was made by electronic mail. Service made via Federal Express overnight delivery on Mark S. Sullivan, Arthur D. Felsenfeld, Matthew J. Merrick, and Philippe Zimmerman.(mro)
DECLARATION of John R. Menz in Support re: [249] MOTION to Compel Banco de La Nacion Argentina, Banco Bilbao Vizcaya Argentaria, S.A., BNP Paribas, and Deutsche Bank AG to comply with non-party Subpoenas. Document filed by Aurelius Capital Partners, LP, Aurelius Capital Master, Ltd. (mro)
MEMORANDUM OF LAW in Support re: [249] MOTION to Compel Banco de La Nacion Argentina, Banco Bilbao Vizcaya Argentaria, S.A., BNP Paribas, and Deutsche Bank AG to comply with non-party Subpoenas. Document filed by Aurelius Capital Partners, LP, Aurelius Capital Master, Ltd. (mro)
MOTION to Compel Banco de La Nacion Argentina, Banco Bilbao Vizcaya Argentaria, S.A., BNP Paribas, and Deutsche Bank AG to comply with non-party Subpoenas. Document filed by Aurelius Capital Partners, LP, Aurelius Capital Master, Ltd.(mro)
ORDER TO EXTEND TIME FOR SERVICE OF WRITS OF EXECUTION PURSUANT TO F.R.C.P. 69 AND NY CPLR 5232(A): It is hereby ordered that the time for service or return of the writs of execution delivered to the U.S. Marshals Service on May 29,2009 for service on Brown Brothers Harriman & Co. and Brown Brothers Harriman & Co., Inc., in the above-captioned cases, is hereby extended until November 23,2009, as set forth herein. (Signed by Judge Thomas P. Griesa on 9/18/2009) (jpo)
DECLARATION of Joshua S. Hackman in Support re: [235] MOTION to hold Citibank, N.S.in contempt of Court for Failure to comply with the District Court's May 29, 2009 Order,and for Sanctions, costs and Attorneys Fees. Document filed by Aurelius Capital Partners, LP, Aurelius Capital Master, Ltd.. (djc)
REPLY DECLARATION of John R. Menz in Support of Plaintiffs' Motion to Hold Citibank N.A. in Contempt of Court for Failure to Comply with the District Court's May 29, 2009 Order and for Sanctions, Costs and Attorneys' Fees. Document filed by Aurelius Capital Partners, LP, Aurelius Capital Master, Ltd. (djc)
REPLY MEMORANDUM OF LAW in Further Support of Plaintiffs' Motion to Hold Citibank, N.A. in Contempt of court for Failure to Comply with the District Court's May 29, 2009 Order and for Sanctions, Costs and Attorney's Fees. Document filed by Aurelius Capital Partners, LP, Aurelius Capital Master, Ltd.. (djc)
MEMORANDUM OF LAW in Opposition re: [232] MOTION to renew the Aurelius Plaintiffs' Request for Monetary Sanctions against the Republic of Argentina.. Document filed by The Republic of Argentina. (mbe)
DECLARATION of Carmine D. Boccuzzi in Opposition re: [232] MOTION to renew the Aurelius Plaintiffs' Request for Monetary Sanctions against the Republic of Argentina. Document filed by The Republic of Argentina. (mbe)
MOTION for Extension of Time for return of Writs of Execution pursuant to Fed. R.Civ. P. 69 and N.Y.C. C.P.L.R. 5230. Document filed by Aurelius Capital Partners, LP, Aurelius Capital Master, Ltd..(mbe)
STIPULATION AND ORDER, the Republic shall have until 7/23/09 to serve papers in response to plaintiffs' Motion to Renew the Aurelius Plaintiffs' Request for Monetary Sanctions Against the Republic, dated 7/2/09; Plaintiffs shall have until 7/30/09 to serve reply papers, if any, in further support of the Motion. (Signed by Judge Thomas P. Griesa on 7/10/09) (cd)
DECLARATION of John R. Menz in Support re: [235] MOTION to hold Citibank, N.A. in contempt of Court for Failure to comply with the District Court's May 29, 2009 Order, and for Sanctions, costs and Attorneys Fees. Document filed by Aurelius Capital Partners, LP, Aurelius Capital Master, Ltd. (djc)
MEMORANDUM OF LAW in Support re: [235] MOTION to hold Citibank, N.S. in contempt of Court for Failure to comply with the District Court's May 29, 2009 Order,and for Sanctions, costs and Attorneys Fees. Document filed by Aurelius Capital Partners, LP, Aurelius Capital Master, Ltd. and Blue Angel Capital I LLC (djc)
MOTION to hold Citibank, N.A. in contempt of Court for Failure to comply with the District Court's May 29, 2009 Order, and for Sanctions, costs and Attorneys Fees. Document filed by Aurelius Capital Partners, LP, Aurelius Capital Master, Ltd..(djc)
MANDATE of USCA (Certified Copy) as to [223] Notice of Appeal filed by Citibank, N.A. USCA Case Number 09-2450-cv. Non-Party Appellant Citibank, N.A., seeks review of the district court`s discovery order. However, this Court has determined that it lacks jurisdiction over this appeal because a final order has not been issued by the district court as contemplated by 28 USC section 1291. See Coopers v. Lybrand v. Livesay, 437 US 463, 467 (1978). Furthermore, this Court will not exercise pendent appellate jurisdiction over the appeal because it does not present any issue that is "`inextricably intertwined` with a question that is the proper subject of an immediate appeal," and review of the discovery order is not "`necessary to ensure meaningful review of a jurisdictionally sufficient one....`" LaForest v. Former Clearn Air Holding Co., 376 F 3d 48, 51 (2d Cir. 2004)(quoting Rein v. Socialist People`s Libyan Arab Jamahiriya, 162 F 3d 748, 757-58 (2d Cir. 1998)(internal quotation marks omitted)). Upon due consideration, it is hereby ORDERED that the appeal is DISMISSED. It is further ORDERED that the motion of Citibank, N.A. for a stay is DENIED as moot. Catherine O'Hagan Wolfe, Clerk USCA. Issued As Mandate: 7/9/2009. (nd)
MEMORANDUM OF LAW in Support re: [232] MOTION to renew the Aurelius Plaintiffs' Request for Monetary Sanctions against the Republic of Argentina. Document filed by Aurelius Capital Partners, LP, Aurelius Capital Master, Ltd.. (djc)
MOTION to renew the Aurelius Plaintiffs' Request for Monetary Sanctions against the Republic of Argentina. Document filed by Aurelius Capital Partners, LP, Aurelius Capital Master, Ltd..(djc)
MEMORANDUM OF LAW in Support of the Aurelius Plaintiffs' Motion to Renew their Request for Monetary Sanctions Against the Republic of Argentina. Document filed by Aurelius Capital Partners, LP, Aurelius Capital Master, Ltd.. (djc)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Wachovia Securities, LLC on 5/20/09. Service was accepted by Maria Rivera, operation. Document filed by Aurelius Capital Partners, LP. (mro)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Merrill Lynch, Pierce, Fenner & Smith Incorporated on 5/20/09. Service was accepted by Jenny Lee Paralegal. Document filed by Aurelius Capital Master, Ltd. (mro)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Merrill Lynch, Pierce, fenner & Smith Incorporated on 5/20/09. Service was accepted by Jenny lee Paralegal. Document filed by Aurelius Capital Partners, LP. (mro)
NOTICE OF APPEAL from [198] Order. Document filed by Citibank, N.A.. Filing fee $ 455.00, receipt number E 690291. Copies of Notice of Appeal mailed to attorney(s) of record: Menz Bonner & Komar LLP. (nd)
NOTICE OF APPEAL from [200] Order, [176] Order, [159] Order, [120] Memorandum & Opinion,. Document filed by The Republic of Argentina. Filing fee $ 455.00, receipt number E 690496. Copies of Notice of Appeal mailed to attorney(s) of record: Simpson Thacher & Bartlett. (nd)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Deutsche Bank AG on 5/4/09. Service was accepted by Ms. D. Marcello (legal). Document filed by Aurelius Capital Master, Ltd. (ldi)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Deutsche Bank Securities Inc. on 5/4/09. Service was accepted by Ms. D. Marcello (legal). Document filed by Aurelius Capital Master, Ltd. (ldi)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on BNP Paribas on 5/4/09. Service was accepted by Rene Bennett (paralegal). Document filed by Aurelius Capital Partners, LP. (ldi)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Banco Bilbao Vizcaya Argentaria, S.A. on 5/4/09. Service was accepted by Stefano D'Aniello (attorney). Document filed by Aurelius Capital Partners, LP. (ldi)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Banco Bilbao Vizcaya Argentaria, S.A., New York Branch on 5/4/09. Service was accepted by Stefano D'Aniello (attorney). Document filed by Aurelius Capital Master, Ltd. (ldi)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Banco Bilbao Vizcaya on 5/4/09. Service was accepted by Stefano D'Aniello (attorney). Document filed by Aurelius Capital Master, Ltd. (ldi)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Banco Bilbao Vizcaya on 5/4/09. Service was accepted by Stefano D'Aniello (attorney). Document filed by Aurelius Capital Partners, LP. (ldi)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Banco Bilbao Vizcaya Argentaria, S.A. on 5/4/09. Service was accepted by Stefano D'Aniello (attorney). Document filed by Aurelius Capital Master, Ltd. (ldi)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Banco Bilbao Vizcaya Argentaria, S.A., New York Branch on 5/4/09. Service was accepted by Stefano D'Aniello (attorney). Document filed by Aurelius Capital Partners, LP. (ldi)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on BNP Paribas on 5/4/09. Service was accepted by Rene Bennett (paralegal). Document filed by Aurelius Capital Master, Ltd. (ldi)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Deutsche Bank AG on 5/5/09. Service was accepted by Ms. D. Paccelo (legal). Document filed by Aurelius Capital Partners, LP. (ldi)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Deutsche Bank AG New York, CEDEAR Depositary on 5/5/09. Service was accepted by Ms. D. Paccelo (legal). Document filed by Aurelius Capital Partners, LP. (ldi)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Deutsche Bank Trust Company Americas on 5/5/09. Service was accepted by Ms. D. Paccelo (legal). Document filed by Aurelius Capital Partners, LP. (ldi)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Deutsche Bank Securities Inc. on 5/5/09. Service was accepted by Ms. D. Paccelo (legal). Document filed by Aurelius Capital Partners, LP. (ldi)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Deutsche Bank AG New York, CEDEAR Depositary on 5/5/09. Service was accepted by Ms. D. Paccelo (legal). Document filed by Aurelius Capital Master, Ltd. (ldi)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Deutsche Bank Trust Company Americas on 5/5/09. Service was accepted by Ms. D. Paccelo (legal). Document filed by Aurelius Capital Master, Ltd. (ldi)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Wachovia Securities, LLC on 5/20/09. Service was accepted by Maria Rivera (operation specialist). Document filed by Aurelius Capital Master, Ltd. (ldi)
DECLARATION of Maximiliano N. D'Auro re: [185] Order to Show Cause,, in Opposition to the Order to Show Cause (Sworn Version). Document filed by Citibank, N.A.. (Foley, Carolyn)
MEMORANDUM OF LAW in Support of the Aurelius Plaintiffs' Order to Show Cause for a Finding of Civil Contempt and for Sanctions against the Republic of Argentina. Document filed by Aurelius Capital Partners, LP, Aurelius Capital Master, Ltd. (dktd purs to instr. fr. chambers) (djc)
ORDER: Therefore, based upon all of the papers, pleadings, oral argument and all prior proceedings in the above-captioned actions and for the reasons explained by the Court on the record at the May 27, 2009 hearing: IT IS HEREBY ORDERED that the motion by Order to Show Cause of the Aurelius Plaintiffs to hold the Republic in civil contempt and to impose sanctions on the Republic is GRANTED. The Republic is held in civil contempt for its failure to comply with the Court's Opinion dated April 3, 2009, and the Court's Orders dated April 17, 2009 and May 6, 2009. IT IS FURTHER ORDERED that as a sanction for the Republic's contempt of Court, the Court will draw adverse inferences from the Republic's failure to comply with the Court's discovery orders that the Republic undertook the following transactions to remove funds improperly from the United States in violation of the orders of the Court: Between on or about April 10 and April 30, 2009, the Republic, through ANSES, arranged through a third party to liquidate $205,968,645 of Certificados de Deposito Argentino ("CEDEARs") that were subject to the Restraining Notice served on the Republic on October 30, 2008 as authorized by the October 29, 2008 Order of the Court in violation of that Restraining Notice. IT IS FURTHER ORDERED that while the Court has not imposed monetary sanctions at the present time, the Court reserves the possibility of imposing such monetary sanctions against the Republic at a later date. (Signed by Judge Thomas P. Griesa on 5/29/09) (tro)
NOTICE OF WITHDRAWAL OF COUNSEL: David Elbaum is no longer associated with Simpson Thacher & Barlett LLP and should be removed from the Court's service list with respect to the above-referenced actions. Simpson Thacher & Barlett LLP continues to serve as counsel for Plaintiffs through its attorneys: i) Barry R. Ostranger, ii) Tyler B. Robinson, and iii) Mary Kay Vyskocil and all future correspondence and papers in this action should continued to be directed to them. SO ORDERED. (Signed by Judge Thomas P. Griesa on 5/29/09) (tro)
ORDER: On May 22, 2009, plaintiffs moved, by order to show cause, for an order compelling Citibank N.A. to comply with the January 27 subpoena "by searching for and producing all documents or information located outside the U.S., or documents and information relating to accounts located outside the U.S., that are responsive to the subpoena." Plaintiffs also seek an award of costs and fees. Citibank filed a memorandum of law and declaration in opposition to this motion, and a hearing was held on 5/28/09. Plaintiffs' motion is therefore granted in large part; however, their request for costs and fees is denied. Citibank is ordered to immediately comply with the January 27 subpoena in all respects, including by searching for and producing all responsive documents or information at any Citibank branch or affiliate located anywhere inside or outside the U.S., including Argentina, to the extent not already produced. However, to the extent that this order applies to documents and information located and accessible exclusively in Argentina, it is stayed until June 11, 2009, in order to allow Citibank to appeal the order. (Signed by Judge Thomas P. Griesa on 5/29/09) (tro)
NOTICE OF APPEARANCE by Susan Marie Cordaro on behalf of Aurelius Capital Partners, LP, Aurelius Capital Master, Ltd. and Blue Angel Capital I LLC (djc)
REPLY MEMORANDUM OF LAW in Further Support of the Aurelius Plaintiffs' Order to Show Cause for Finding of Civil Contempt and for Sanctions Against the Republic of Argentina. Document filed by Aurelius Capital Partners, LP, Aurelius Capital Master, Ltd.. (djc)
DECLARATION of Carmine D. Boccuzzi in opposition to Plaintiffs' OSC for a finding of Civil Contempt and for Sanctions Against the Republic of Argentina. Document filed by The Republic of Argentina. (Vol. II of II) (djc)
DECLARATION of Carmine D. Boccuzzi in opposition to Plaintiffs' OSC for a finding of Civil Contempt and for Sanctions Against the Republic of Argentina. Document filed by The Republic of Argentina. (djc)
DECLARATION of Fabian G. Dall'O in opposition to plaintiffs' OSC for a Finding of Civil Contempt and for Sanctions Against the Republic of Argentina. Document filed by The Republic of Argentina. (djc)
MEMORANDUM OF LAW in Opposition to Plaintiffs' Motion for a Finding of Civil Contempt and for Sanctions. Document filed by The Republic of Argentina. (djc)
DECLARATION of Carolyn K. Foley in Opposition re: [185] Order to Show Cause,,. Document filed by Citibank, N.A.. (Attachments: # (1) Exhibit Ex. A to the Foley Dec., # (2) Exhibit Ex. B to the Foley Dec.)(Foley, Carolyn)
MEMORANDUM OF LAW in Opposition re: [185] Order to Show Cause,, to Compel Citibank, N.A. to Comply with Non-Party Subpoena and for Costs and Attorneys' Fees. Document filed by Citibank, N.A.. (Foley, Carolyn)
DECLARATION of Patrick D. Bonner, Jr. in Support of Order to Show Cause to Compel Citibank, N.A. to Comply with Non-Party Subpoena and For Costs and Attorneys' Fees. Document filed by Aurelius Capital Partners, LP, Aurelius Capital Master, Ltd.. (djc)
ORDER TO SHOW CAUSE filed by Blue Angel Capital I LLC, NML Capital, Ltd., Aurelius Capital Partners, LP, Aurelius Capital Master, Ltd., Aurelius Capital Partners LP. that on the 27th day of May 2009 at 4:00 p.m., why an Order should not be made and entered: (a) Holding the Republic of Argentina ("Republic") in civil contempt of Court for its refusal to comply with the Court's April 3, April 17, and May 6, 2009 Discovery Orders; (b) Imposing a fine of $10,000 per day for each day that the Republic continues to remain in violation of the Court's Discovery Orders, payable to the Aurelius Plaintiffs. It is further Ordered that opposing papers, if any, are to be served upon counsel for Plaintiffs, Simpson Thacher & Bartlett LLP, 425 Lexington Avenue, New York, New York 10017, attention Barry R. Ostrager, Esq., so as to be received by 11:00 a.m. on the 27th day of May, 2009. Additional relief as set forth in this Order. (Signed by Judge Thomas P. Griesa on 5/20/09) (pl)
ORDER TO SHOW CAUSE filed by Aurelius Capital Partners, LP, NML Capital, Ltd., Aurelius Capital Master, Ltd. Non party Citibank, N.A. shall show cause as to why an order should not be issued compelling Citibank, N.A. to comply immediately with the non party subpoena served on 1/27/09 as further set forth herein, awarding plaintiffs costs and attorneys' fees pursuant to FRCP 45(e) incurred as a result of Citibank, N.A.'s refusal to comply fully with the subpoena. (Signed by Judge Thomas P. Griesa on 5/22/09) (dle)
Notice of Extension of Time for Return of Writs of Execution pursuant to Fed. R. Civ. P. 69 and N.Y.C.P.L.R. 5230(c). Document filed by Aurelius Capital Partners, LP, Aurelius Capital Master, Ltd..(mbe)
REPLY MEMORANDUM OF LAW in Support re: [178] Memorandum of Law in Support of plaintiffs' order to show cause. Document filed by Aurelius Capital Partners, LP, Aurelius Capital Master, Ltd.. (mbe)
MEMORANDUM LAW IN FURTHER SUPPORT OF PLAINTIFFS' ORDER TO SHOW CAUSE. Document filed by Aurelius Capital Partners, LP, Aurelius Capital Master, Ltd.. (jpo)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Standard Chartered Bank on 3-13-09. Service was accepted by Ms. J. Tercero (Legal). Document filed by Aurelius Capital Master, Ltd.. (ldi)
ORDER, that the Republic of Argentina (which shall for purposes of this Order include, without limitation, ANSES) shall produce on or before May 15, 2000 to counsel for the Aurelius Plaintiffs, EM, NML, and GMO/TIAA all documents in its custody, possession, or control that are described in the Order to Show Cause entered on April 24, 2009. The documents to be produced shall include documents which were created, updated, or received by the Republic of Argentina at any time on or after October 29, 2008 ("Relevant Time Period") and concerning any of the subjects that are listed in this Order. IT IS FURTHER ORDERED that the Republic of Argentina (including, without limitation, ANSES) shall make available for deposition on dates to be agreed but no later than May 29, 2009 Sergio Chodos and one or more Rule 30(b)(6) witnesses knowledgeable on the subjects listed in this order. IT IS FURTHER ORDERED that Plaintiffs shall be entitled to serve further discovery requests and deposition notices upon the Republic of Argentina (including, without limitation, ANSES) and any third-party subject to discovery in the United States as necessary and appropriate to determine the location of any ANSES CEDEARs or other assets available to satisfy their judgments. (Signed by Judge Thomas P. Griesa on 5/6/09) (pl)
MEMORANDUM OF LAW in Opposition to Plaintiffs' Motion for a Restraining Order and Expedited Discovery. Document filed by The Republic of Argentina. (djc)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on BNP Paribas Prime Brokerage, Inc on 3/19/09. Service was accepted by Ms. Bennett. Document filed by Aurelius Capital Partners, LP. (mro)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on BBVA Securities, Inc. on 3/27/09. Service was accepted by Mr. S. D'Aniello, attorney. Document filed by Aurelius Capital Master, Ltd.(mro)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Lehman brothers Trust Compnay, National Association on 3/27/09. Service was accepted by Jennifer Feldman, legal assistant. Document filed by Aurelius Capital Master, Ltd. (mro)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE UNEXECUTED Execution was attempted to be served on Barclays Global Investors on 3/30/09, who refused service. Document filed by Aurelius Capital Partners, LP. (mro)
DECLARATION of Sergio Chodos in Opposition to Order to Show Cause Dated April 24, 2009. Document filed by Administracion Nacional de Seguridad Social. (djc)
DECLARATION of Marco E. Schnabl in Support of Interested Non-party Anses's Response to the Court's April 24, 2009 Order to Show Cause. Document filed by Administracion Nacional de Seguridad Social. (djc)
MEMORANDUM OF LAW of Interested Non-Party Anses in Opposition to Plaintiff's Application Brought by the April 24, 2009 Order to Show Cause.Document filed by Administracion Nacional de Seguridad Social. (djc)
ORDER TO SHOW CAUSE filed by Aurelius Capital Partners, LP, Aurelius Capital Master, Ltd. Citibank, N.A. shall show cause as to why and Order should not be made and entered compelling Citibank, N.A. to comply immediately with the non-party subpoena served on 1/27/2009 and awarding Plaintiffs' costs and attorneys' fees pursuant to Fed. R. Civ. P. 45(e) incurred as a result of Citibank, N.A.'s unreasonable delay in responding to Subpoena. Show Cause Hearing set for 5/5/2009 at 03:00 PM in Courtroom 26B, 500 Pearl Street, New York, NY 10007 before Judge Thomas P. Griesa. (Signed by Judge Thomas P. Griesa on 5/4/2009, 3:00 p.m.) (jar)
DECLARATION of Marco E. Schnabl in Support of Interested Non-Party Anses's Response to the Court's April 24, 2009 Order to Show Cause. Document filed by Administracion Nacional de Seguridad Social. (djc)
Marshal's Process Receipt and Return of Service Unexecuted
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE UNEXECUTED as to Barclays Global Fund Advisors. Attempted service of Execution. Service was attempted (refused service) on 3/30/09. Document filed by Aurelius Capital Partners, LP. (mro)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on BBVA Securities, Inc. on 3/30/09. Service was accepted by Pilar Otero, Legal Services. Document filed by Aurelius Capital Partners, LP. (mro)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Citigroup Global Markets, Inc on 3/30/09. Service was accepted by Rodd Corner, legal. Document filed by Aurelius Capital Partners, LP. (mro)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Barclays Bank PLC on 3/27/09. Service was accepted by Mr. G. Goldberg, legal. Document filed by Aurelius Capital Partners, LP. (mro)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Standard Chartered Holdings, Inc on 3/18/09. Service was accepted by Ms. P. Pena, legal. Document filed by Aurelius Capital Master, Ltd. (mro)
ORDER: The Republic's understanding is incorrect. The Republic is required to comply with the instructions in the court's April 3 opinion, as stated therein. The court does expect plaintiffs to exercise discretion in requesting further discovery. However, nothing in the court's comments on April 6 was intended to suggest that the Republic need not comply with the April 3 opinion. (Signed by Judge Thomas P. Griesa on 4/17/2009) (rw)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on BNP Paribas Securities Corporation on 3/19/09. Service was accepted by Ms. Bennett. Document filed by Aurelius Capital Partners, LP. (js)
STIPULATION AND ORDER GOVERNING CONFIDENTIAL MATERIAL...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Judge Thomas P. Griesa on 4/28/2009) (jpo)
AFFIDAVIT OF SERVICE of Lloyd Colona re: Order to Show Cause (dated 4/24/09), Ostrager Declaration, Memorandum of Law in Support of Plaintiffs' Order to Show Cause served on Skadden, Arps, Slate, Meagher & Flom, LLP on 4/24/09. Service was accepted by Sanousy Drame (dispatcher on ground floor). Document filed by Blue Angel Capital I LLC, NML Capital, Ltd. Document filed by Aurelius Capital Partners, LP, NML Capital, Ltd., Aurelius Capital Master, Ltd. (tro)
ORDER TO SHOW CAUSE Defendant Republic of Argentina shall show cause as to why an order pursuant to FRCP 69 should not be entered against them: (a) Authorizing immediate expedited discovery pursuant to Fed. R. Civ. P. 69 from the Republic of Argentina (the "Republic"), including the Administracion Nacional de Seguridad Social ("ANSES"), to assist Plaintiffs in identifying property subject to the Restraining Notice served on the Republic on October 30, 2008 pursuant to the Court's Order to Show Cause issued in the above-listed actions on October 29, 2008, and the Writs served on the Republic by the U.S. Marshals Service on March 13, 2009 pursuant to order of the Court, that has been removed from the United States and the Court's jurisdiction in contravention of the Court's prior orders and the Restraining Notices issued and Writs delivered pursuant thereto. (b) Directing that the Republic, including ANSES, cease and desist from engaging in any transactions that have the effect of removing from the United States and the Court's jurisdiction property subject to the Restraining Notice served on the Republic on October 30, 2008 pursuant to the Court's October 29, 2008 Order to Show Cause, and the Writs served on the Republic by the U.S. Marshals Service on March 13, 2009 pursuant to order of the Court, so as to evade enforcement of the Court's judgments against the Republic and in violation of the Court's prior orders. Show Cause Hearing set for 4/30/2009 at 04:30 PM before Judge Thomas P. Griesa. Show Cause Response due by 4/29/2009. (Signed by Judge Thomas P. Griesa on 4/27/09) (db) Modified on 4/28/2009 (db).
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Banc of America Specialist, Inc. on 3/20/2009. Service was accepted by Gail McCormick - Business Support MGR. Document filed by Aurelius Capital Partners, LP, NML Capital, Ltd., Aurelius Capital Master, Ltd.. (jfe)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Banc of America Specialist, Inc. on 3/20/2009. Service was accepted by Gail McCormick - Business Support MGR. Document filed by Aurelius Capital Partners, LP, NML Capital, Ltd., Aurelius Capital Master, Ltd.. (jfe)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution... served on Banco de la Nacion on 3/12/09. Service was accepted by Arlene Leiva, Credit Dept.. Document filed by Aurelius Capital Partners, LP, Aurelius Capital Master, Ltd.. (djc)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Bank of New York Mellon on 3/18/09. Service was accepted by Ms. Muckalli, Voulai (Legal). Document filed by Aurelius Capital Partners, LP. (tro)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on The Republic of Argentina, c/o Banco de la Nacion Argentina, authorized agent for service of process on 3/13/09. Service was accepted by Mr. R. H. Barrientos (V.P.). Document filed by Aurelius Capital Partners, LP. (tro)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Standard New York, Inc. on 3/13/09. Service was accepted by Ms. R. Rosenblatt. Document filed by Aurelius Capital Partners, LP. (tro)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Standard Americas, Inc. on 3/13/09. Service was accepted by Ms. R. Rosenblatt. Document filed by Aurelius Capital Partners, LP. (tro)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Standard New York Securities, Inc. on 3/13/09. Service was accepted by Ms. R. Rosenblatt. Document filed by Aurelius Capital Partners, LP. (tro)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Citibank N.A. on 3/12/09. Service was accepted by Ms. R. Kaidbey. Document filed by Aurelius Capital Partners, LP. (tro)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on The Republic of Argentina, c/o Banco de la Nacion Argentina, authorized agent for service of process on 3/13/09. Service was accepted by Mr. R.H. Barrientos (V.P.). Document filed by Aurelius Capital Partners, LP. (tro)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on HSBC Securities (USA), Inc. on 3/27/09. Service was accepted by Ms. D'Angelo, customer service. Document filed by Aurelius Capital Master, Ltd. (mro)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on BBV A Group on 3/27/09. Service was accepted by Stefano D'Aniello, attorney. Document filed by Aurelius Capital Master, Ltd. (mro)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on iShares Trust, c/o State Street Bank and Trust Company, N.A. on 3/30/09. Service was accepted by Daniel Kaspox, Assistant Property Manager. Document filed by Aurelius Capital Master, Ltd. (mro)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Lehman Brothers Trust Company, National Association on 3/27/09. Service was accepted by Ms. Feldman, legal. Document filed by Aurelius Capital Partners, LP. (mro)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on BBVA Group on 3/30/09. Service was accepted by Pilar Otero (Legal Services). Document filed by Aurelius Capital Partners, LP. (js)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Citigroup Global Markets, Inc. on 3/30/09. Service was accepted by Rodd Corner. Document filed by Aurelius Capital Master, Ltd. (js)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on Barclays Bank PLC on 3/27/09. Service was accepted by Mr. G. Goldberg. Document filed by Aurelius Capital Master, Ltd.. (js)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on HSBC Securities (USA), Inc. on 3/27/2009. Service was accepted by Ms. D'Angelo, Customer Service. Document filed by Aurelius Capital Partners, LP, NML Capital, Ltd., Aurelius Capital Master, Ltd.. (jfe)
Marshal's Process Receipt and Return of Service Executed Other
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Execution served on HSBC Bank USA, N.A. on 3/27/2009. Service was accepted by Ms. D'Angelo, Customer Service. Document filed by Aurelius Capital Partners, LP, NML Capital, Ltd., Aurelius Capital Master, Ltd.. (jfe)
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