| Court: | nysd |
| Docket #: | 1:06-cv-01839 |
| Case Name: | Artal Alternative Treasury Management v. The Republic of Argentina |
| PACER case #: | 281355 |
| Date filed: | 2006-03-08 |
| Date of last filing: | 2010-10-19 |
| Assigned to: | Judge Thomas P. Griesa |
| Case Cause: | 28:1332bc Diversity-Breach of Contract |
| Nature of Suit: | 190 Contract: Other |
| Jury Demand: | None |
| Jurisdiction: | Diversity |
| Represented Party | Attorney & Contact Info |
| Artal Alternative Treasury Management Plaintiff |
David Dunn David Merrill Posner |
| The Republic of Argentina Defendant |
|
| The Republic of Argentina Counter Claimant |
Carmine D. Boccuzzi , Jr |
| Artal Alternative Treasury Management Counter Defendant |
David Merrill Posner |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2006-03-08 | 1 | 0 | Complaint | COMPLAINT against The Republic of Argentina. (Filing Fee $ 250.00, Receipt Number 572160)Document filed by Artal Alternative Treasury Management.(es, ) Additional attachment(s) added on 3/9/2006 (lb, ). (Entered: 03/08/2006) | ||
| 2006-03-08 | 2 | 0 | Rule 7.1 Corporate Disclosure Statement | RULE 7.1 DISCLOSURE STATEMENT. Document filed by Artal Alternative Treasury Management.(es, ) Additional attachment(s) added on 3/9/2006 (lb, ). (Entered: 03/08/2006) | ||
| 2006-03-14 | 3 | 0 | Affidavit of Service Complaints | AFFIDAVIT OF SERVICE of Summons and Complaint. The Republic of Argentina served on 3/9/2006, answer due 3/29/2006. Service was accepted by Roberto H. Barrientos, Vice President, Banca de la Nacion Argentina. Document filed by Artal Alternative Treasury Management. (Grieco, Brian) (Entered: 03/14/2006) | ||
| 2006-03-14 | 4 | 0 | Notice of Case Assignment/Reassignment | NOTICE OF CASE ASSIGNMENT to Judge Thomas P. Griesa. Judge Unassigned no longer assigned to the case. (lb, ) (Entered: 03/15/2006) | ||
| 2006-05-10 | 5 | 0 | Answer to Complaint | ANSWER to Complaint., COUNTERCLAIM against Artal Alternative Treasury Management. Document filed by The Republic of Argentina.(Boccuzzi, Carmine) (Entered: 05/10/2006) | ||
| 2006-05-10 | 6 | 0 | Certificate of Service Other | CERTIFICATE OF SERVICE of Answer and Counterclaim served on David Dunn, Esq. & David M. Posner, Esq. on May 10, 2006. Service was made by Mail. Document filed by The Republic of Argentina. (Boccuzzi, Carmine) (Entered: 05/10/2006) | ||
| 2006-06-02 | 7 | 0 | Answer to Counterclaim | ANSWER to Counterclaim. Document filed by Artal Alternative Treasury Management. (Attachments: # 1 Affidavit of Service)(Posner, David) (Entered: 06/02/2006) | ||
| 2006-07-19 | 8 | 0 | Stipulation and Order | STIPULATION AND ORDER; that Artal shall provide 30 days' notice to the court and to the Republic's counsel before taking any action in this litigation to see relief in any forum other than this Court under Sect 1(c) (Signed by Judge William H. Pauley III on 6/22/206) (pl, ) (Entered: 07/19/2006) | ||
| 2007-08-01 | 9 | 0 | Motion for Summary Judgment | MOTION for Summary Judgment. Document filed by Artal Alternative Treasury Management. (Attachments: # 1 Affidavit of Service)(Posner, David) (Entered: 08/01/2007) | ||
| 2007-08-01 | 10 | 0 | Rule 56.1 Statement | RULE 56.1 STATEMENT. Document filed by Artal Alternative Treasury Management. (Posner, David) (Entered: 08/01/2007) | ||
| 2007-08-01 | 11 | 0 | Declaration in Support of Motion | DECLARATION of Christian Tedeschi in Support re: 9 MOTION for Summary Judgment.. Document filed by Artal Alternative Treasury Management. (Attachments: # 1 Exhibit A)(Posner, David) (Entered: 08/01/2007) | ||
| 2007-08-01 | 12 | 0 | Memorandum of Law in Support of Motion | MEMORANDUM OF LAW in Support re: 9 MOTION for Summary Judgment.. Document filed by Artal Alternative Treasury Management. (Posner, David) (Entered: 08/01/2007) | ||
| 2008-03-31 | 13 | 0 | Memorandum & Opinion | ORDER AND OPINION # 95912: The motion for summary judgment is granted. Judgment will be entered for the principal amount of the bonds issued under the 1994 FAA and the 1993 FAA plus accrued interest. The parties shall consult with one another concerning the form of the judgment and the amounts if interest that should be awarded in the judgment. If the parties are able to reach agreement, they shall jointly submit an agreed proposed judgment to the Court to be entered on a date agreed to the parties upon consultation with Chambers. If the parties are unable to reach agreement on those subjects, Plaintiff shall submit a proposed judgment to the Court, and the Republic shall submit any objections to the proposed judgment within five business days thereafter. The Court will then resolve any remaining disagreements. Proposed judgments submitted to the Court should include the following language: "It is further ordered that, until further notice from the Court, plaintiff(s) must refrain from selling or otherwise transferring its beneficial interest in the bond(s) involved in this action without advising the Court in advance and obtaining permission of the Court. So Ordered. (Signed by Judge Thomas P. Griesa on 3/31/08) (js) (Entered: 03/31/2008) | ||
| 2010-10-19 | 14 | 0 | 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) Filed In Associated Cases: 1:03-cv-02507-TPG, 1:06-cv-01839-TPG, 1:06-cv-03276-TPG(jpo) (Entered: 10/20/2010) | ||
| 2011-09-06 | 15 | 0 | TRANSCRIPT of Proceedings re: Conference held on 8/30/2011 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Ann Hairston, (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 9/30/2011. Redacted Transcript Deadline set for 10/10/2011. Release of Transcript Restriction set for 12/8/2011.Filed In Associated Cases: 1:03-cv-02507-TPG, 1:05-cv-10383-TPG, 1:06-cv-01839-TPG, 1:06-cv-03276-TPG(McGuirk, Kelly) (Entered: 09/06/2011) | |||
| 2011-09-06 | 16 | 0 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 8/30/11 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...Filed In Associated Cases: 1:03-cv-02507-TPG, 1:05-cv-10383-TPG, 1:06-cv-01839-TPG, 1:06-cv-03276-TPG(McGuirk, Kelly) (Entered: 09/06/2011) | |||
| 2011-09-16 | 17 | 0 | TRANSCRIPT of Proceedings re: Conference held on 8/30/2011 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Ann Hairston, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/10/2011. Redacted Transcript Deadline set for 10/20/2011. Release of Transcript Restriction set for 12/19/2011.Filed In Associated Cases: 1:03-cv-02507-TPG, 1:05-cv-10383-TPG, 1:06-cv-01839-TPG, 1:06-cv-03276-TPG(McGuirk, Kelly) (Entered: 09/16/2011) | |||
| 2011-09-16 | 18 | 0 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 8/30/11 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...Filed In Associated Cases: 1:03-cv-02507-TPG, 1:05-cv-10383-TPG, 1:06-cv-01839-TPG, 1:06-cv-03276-TPG(McGuirk, Kelly) (Entered: 09/16/2011) | |||
| 2016-03-11 | 19 | 0 | NOTICE OF APPEARANCE by Howard Charles Crystal on behalf of Baka N.V., Mohammad Ladjevardian, Laina Corp., Jahansooz Saleh. Filed In Associated Cases: 1:06-cv-03276-TPG, 1:03-cv-02507-TPG, 1:05-cv-10383-TPG, 1:06-cv-01839-TPG(Crystal, Howard) (Entered: 03/11/2016) | |||
| 2016-03-11 | 20 | 0 | MOTION FOR AN ORDER REMOVING THE SPECIAL MASTER . Document filed by Baka N.V., Mohammad Ladjevardian, Laina Corp., Jahansooz Saleh. (Attachments: # 1 Text of Proposed Order)Filed In Associated Cases: 1:06-cv-03276-TPG, 1:03-cv-02507-TPG, 1:05-cv-10383-TPG, 1:06-cv-01839-TPG(Crystal, Howard) (Entered: 03/11/2016) | |||
| 2016-03-11 | 21 | 0 | NOTICE OF APPEARANCE by Bruce George Hart, Jr on behalf of Baka N.V., Mohammad Ladjevardian, Laina Corp., Jahansooz Saleh. Filed In Associated Cases: 1:06-cv-03276-TPG, 1:03-cv-02507-TPG, 1:05-cv-10383-TPG, 1:06-cv-01839-TPG(Hart, Bruce) (Entered: 03/11/2016) | |||
| 2016-03-11 | 22 | 0 | DECLARATION of BRUCE G. HART in Support re: (29 in 1:06-cv-03276-TPG, 20 in 1:06-cv-01839-TPG, 563 in 1:03-cv-02507-TPG, 90 in 1:05-cv-10383-TPG) MOTION FOR AN ORDER REMOVING THE SPECIAL MASTER .. Document filed by Baka N.V., Mohammad Ladjevardian, Laina Corp., Jahansooz Saleh. (Attachments: # 1 Exhibit June 1, 2015 Letter from Carmine D. Boccuzzi to Daniel A. Pollack, Esq., # 2 Exhibit The article Incoming Argentina official will begin debt talks promptly: mediator, which was published by Reuters on December 9, 2015, # 3 Exhibit The article After 14 Years at Odds, Argentina Aims to Settle Debt With Hedge Funds, which was published by the New York Times on February 2, 2016, # 4 Exhibit The press release Statement of Daniel A. Pollack, special master in Argentina bonds matter, Feb. 26, 2016, which was posted on PR Newswire on February 26, 2016, # 5 Exhibit The article Argentina Debt Deal Faces Hurdles Despite Bond Offer, which was published by the Wall Street Journal on February 7, 2016, # 6 Exhibit The article Argentina Reaches Partial Deal on Debt, But Holdouts Remain, which was published by Bloomberg Business on February 5, 2016, # 7 Exhibit The article The vultures will try to get Judge Griesa to lift the injunction today, which was published by Ambito Financiero on February 8, 2016, and an English translation, # 8 Exhibit The transcript of the hearing before the United States Court of Appeals for the Second Circuit on February 24, 2016 in case number 15-1060, # 9 Exhibit The press release Statement of Daniel A. Pollack, special master in Argentina bonds matter, Feb. 5, 2016, which was posted on PR Newswire on February 5, 2016, # 10 Exhibit The press release Statement of Daniel A. Pollack, special master in Argentina bonds matter, Feb. 12, 2016, which was posted on PR Newswire on February 12, 2016, # 11 Exhibit The press release Statement of Daniel A. Pollack, special master in Argentina bonds matter, Feb. 16, 2016, which was posted on PR Newswire on February 16, 2016, # 12 Exhibit The press release Statement of Daniel A. Pollack, special master in Argentina bonds matter, Feb. 22, 2016, which was posted on PR Newswire on February 22, 2016, # 13 Exhibit The transcript of the hearing before the U.S. District Court for the Southern District of New York on October 28, 2015 in case number 14-cv-8601, # 14 Exhibit The biography of Daniel A. Pollack, which is posted on the website for McCarter & English, LLP, # 15 Exhibit The article Hedge Funds Suddenly Find Real Money Is Back in Argentinas Debt, which was published by Bloomberg Business on August 25, 2015, # 16 Exhibit The article Argentina agrees to borrow US$5 billion from Wall Street banks, which was published by The Business Times on January 30, 2016, # 17 Exhibit The article Deutsche Bank Claims NML Harassment Over Argentine Bonds, which was published by Bloomberg Business on July 6, 2015, # 18 Exhibit Judgment in Case No. 06 Civ. 3276 (TPG) filed June 15, 2007, # 19 Exhibit Email exchange between Mohammed Ladjevardian and Special Master Pollack, dated March 9, 2016, # 20 Exhibit Declaration of Michael C. Spencer In Opposition To Motion By Defendant The Republic of Argentina To Vacate the Parri Passu Injunctions, dated February 29, 2016, # 21 Exhibit Transcript of March 1, 2016 Hearing before Hon Thomas Griesa)Filed In Associated Cases: 1:06-cv-03276-TPG, 1:03-cv-02507-TPG, 1:05-cv-10383-TPG, 1:06-cv-01839-TPG(Crystal, Howard) (Entered: 03/11/2016) | |||
| 2016-03-11 | 23 | 0 | MEMORANDUM OF LAW in Support re: (29 in 1:06-cv-03276-TPG, 20 in 1:06-cv-01839-TPG, 563 in 1:03-cv-02507-TPG, 90 in 1:05-cv-10383-TPG) MOTION FOR AN ORDER REMOVING THE SPECIAL MASTER . . Document filed by Baka N.V., Mohammad Ladjevardian, Laina Corp., Jahansooz Saleh. Filed In Associated Cases: 1:06-cv-03276-TPG, 1:03-cv-02507-TPG, 1:05-cv-10383-TPG, 1:06-cv-01839-TPG(Crystal, Howard) (Entered: 03/11/2016) |