Case Details

CourtSouthern District of New York
Docket number1:07-cv-11497
Date case filed2007-12-21
Date case closed2008-10-21
Date of latest filing2010-10-19
Assigned toJudge Thomas P. Griesa
Case cause28:1332oc Diversity-Other Contract
Nature of suit190 Contract: Other
Jury demandNone
Demand
JurisdictionDiversity

Case Parties

Party: U.V.A. Vaduz
Party type: Plaintiff
Attorney name: Gary Steven Snitow
Attorney Contact:
Snitow Kaminetsky Rosner & Snitow LLP
805 Third Avenue, 12th Floor
New york, NY 10022
(212) 317-8500
Fax: (212) 317-1308
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Joel Andrew Chernov
Attorney Contact:
Dreier LLP
499 Park Avenue
New York, NY 10022
(212) 328-6130
Fax: (212) 328-6101
Email: [email protected]
TERMINATED: 10/28/2009 LEAD ATTORNEY

Attorney name: Leigh Smith
Attorney Contact:
Milberg LLP (NYC)
One Pennsylvania Plaza
New York, NY 10119
(212)-594-5300
Fax: (212)-868-1229
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Marc S. Dreier
Attorney Contact:
Dreier LLP
499 Park Avenue
New York, NY 10022
(212) 328-6111
Fax: (212) 328-6101
Email: [email protected]
TERMINATED: 10/28/2009 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael Champlin Spencer
Attorney Contact:
Milberg LLP (NYC)
One Pennsylvania Plaza
New York, NY 10119
(212) 594-5300
Fax: (212) 868-1229
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Peter George Safirstein
Attorney Contact:
Morgan & Morgan, P.C.
28 West 44th St., Ste 2001
New York, NY 10036
(212) 564-1637
Fax: (212) 564-1807
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Regina Malka Alter
Attorney Contact:
Dreier LLP
499 Park Avenue
New York, NY 10022
(212) 328-6146
Fax: (212) 328-6101
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Anthony Joseph Del Giudice
Attorney Contact:
Wilk Auslander LLP
1515 Broadway, 43rd Floor
New York, NY 10036
(212) 981-2300
Fax: (212) 752-6380
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Klaus Bohrer
Party type: Plaintiff
Attorney name: Gary Steven Snitow
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Joel Andrew Chernov
Attorney Contact:
(See above for address)
TERMINATED: 10/28/2009 LEAD ATTORNEY

Attorney name: Leigh Smith
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Marc S. Dreier
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael Champlin Spencer
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Peter George Safirstein
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Regina Malka Alter
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Anthony Joseph Del Giudice
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Administracion Nacional de Seguridad Social
Party type: Appellant
Attorney name: Lauren Emily Aguiar
Attorney Contact:
Skadden, Arps, Slate, Meagher & Flom LLP (NYC)
Four Times Square
New York, NY 10036
(212) 735-3000 x2235
Fax: (212) 777-2235
Email: [email protected]
LEAD ATTORNEY
Party: The Republic of Argentina
Party type: Defendant
Attorney name: Carmine D. Boccuzzi , Jr
Attorney Contact:
Cleary Gottlieb
One Liberty Plaza
New York, NY 10006
212-225-2000
Fax: 212-225-3499
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Banco Central de la Republica Argentina
Party type: Interested Party
Attorney name: Joseph Emanuel Neuhaus
Attorney Contact:
Sullivan and Cromwell, LLP(NYC)
125 Broad Street
New York, NY 10004
(212)-558-4240
Fax: (212)-291-9105
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Michael Jason Ushkow
Attorney Contact:
Sullivan and Cromwell, LLP(NYC)
125 Broad Street
New York, NY 10004
(212) 558-4337
Fax: (212) 558-3588
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: EUROCLEAR BANK SA/NV
Party type: Interested Party
Attorney name: Andrew Nathan Goldman
Attorney Contact:
Wilmer Cutler Pickering Hale & Dorr LLP (NYC)
7 World Trade Center
New York, NY 10007
(212)-230-8836
Fax: (212)-230-8888
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Charles C. Platt
Attorney Contact:
Wilmer Cutler Pickering Hale & Dorr LLP (NYC)
7 World Trade Center
New York, NY 10007
212-230-8880
Fax: 212-230-8888
Email: [email protected]
ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12007-12-21 ComplaintCOMPLAINT against The Republic of Argentina. (Filing Fee $ 350.00, Receipt Number 636721)Document filed by U.V.A. Vaduz, Klaus Bohrer.(mbe) (Entered: 12/27/2007)
22007-12-21 Rule 7.1 Corporate Disclosure StatementRULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by U.V.A. Vaduz, Klaus Bohrer.(mbe) (Entered: 12/27/2007)
32007-12-27 Summons Returned ExecutedSUMMONS RETURNED EXECUTED Summons and Complaint served. The Republic of Argentina served on 12/27/2007, answer due 1/16/2008. Service was accepted by Roberto Barrientos, Vice President of Banco de la Nacion Argentina. Document filed by U.V.A. Vaduz; Klaus Bohrer. (Alter, Regina) (Entered: 12/27/2007)
42008-01-09 Notice of Case Assignment/ReassignmentNOTICE OF CASE ASSIGNMENT to Judge Thomas P. Griesa. Judge Unassigned is no longer assigned to the case. (jeh) (Entered: 01/29/2008)
52008-02-25 Answer to ComplaintANSWER to Complaint. Document filed by The Republic of Argentina.(Boccuzzi, Carmine) (Entered: 02/25/2008)
62008-02-28 Certificate of Service OtherCERTIFICATE OF SERVICE of Answer of Defendant served on Joel A. Chernov, Esq. on February 25, 2008. Service was made by First Class Mail. Document filed by The Republic of Argentina. (Boccuzzi, Carmine) (Entered: 02/28/2008)
72008-04-22 Order to Show CauseORDER TO SHOW CAUSE: Defendant shall show cause as to why an order should not be made and entered subject to (b) below, preliminary restraining and enjoining pursuant to Fed. R. Civ. P. 64 and 65(a) as set forth in this order. Show Cause Hearing set for 4/30/2008 at 10:30 AM in Courtroom 26B, 500 Pearl Street, New York, NY 10007 before Judge Thomas P. Griesa. (Signed by Judge Thomas P. Griesa on 4/22/08) (js) (Entered: 04/23/2008)
82008-06-06 Notice of AppealNOTICE OF APPEAL from 7 Order to Show Cause. Document filed by The Republic of Argentina. Filing fee $ 455.00, receipt number E 653436. Copies mailed to attorney(s) of record: Dreier LLP. (tp) (Entered: 06/11/2008)
92008-06-17 Motion for Summary JudgmentMOTION for Summary Judgment. Document filed by U.V.A. Vaduz, Klaus Bohrer.(Alter, Regina) (Entered: 06/17/2008)
102008-06-17 Rule 56.1 StatementRULE 56.1 STATEMENT. Document filed by U.V.A. Vaduz, Klaus Bohrer. (Alter, Regina) (Entered: 06/17/2008)
112008-06-17 Memorandum of Law in Support of MotionMEMORANDUM OF LAW in Support re: 9 MOTION for Summary Judgment.. Document filed by U.V.A. Vaduz, Klaus Bohrer. (Alter, Regina) (Entered: 06/17/2008)
122008-06-17 Declaration in Support of MotionDECLARATION of Regina M. Alter in Support re: 9 MOTION for Summary Judgment.. Document filed by U.V.A. Vaduz, Klaus Bohrer. (Attachments: # 1 Exhibit 1 - Complaint, # 2 Exhibit 1A - 1994 Fiscal Agency Agreement, Part 1 of 2, # 3 Exhibit 1A - 1994 Fiscal Agency Agreement, Part 2 of 2, # 4 Exhibit 1B - 1993 Fiscal Agency Agreement, # 5 Exhibit 1C - Exhibit 1 to 1993 FAA, # 6 Exhibit 2 - Answer, # 7 Exhibit 3 - Defendant's First Request for the Production of Documents, # 8 Exhibit 4 - Plaintiffs' Responses and Objections to Defendant's First Request for the Production of Documents, # 9 Exhibit 5 - Lightwater Decision, # 10 Exhibit 6 - EM Ltd Decision, # 11 Exhibit 7 - Mazzini Decision, # 12 Exhibit 8 - Mazoral Decision, # 13 Exhibit 9 - Moldes Decision, # 14 Exhibit 10 - Prima Decision, Part 1 of 4, # 15 Exhibit 10 - Prima Decision, Part 2 of 4, # 16 Exhibit 10 - Prima Decision, Part 3 of 4, # 17 Exhibit 10 - Prima Decision, Part 4 of 4, # 18 Exhibit 11 - Morata Decision, Part 1 of 4, # 19 Exhibit 11 - Morata Decision, Part 2 of 4, # 20 Exhibit 11 - Morata Decision, Part 3 of 4, # 21 Exhibit 11 - Morata Decision, Part 4 of 4, # 22 Exhibit 12 - Sauco Decision, # 23 Exhibit 13 - D.C.A. Decision, # 24 Exhibit 14 - March 28, 2006 Transcript, # 25 Exhibit 15 - March 5, 2004 Transcript, # 26 Exhibit 15 - March 5, 2004 Transcript, Part 2 of 3, # 27 Exhibit 15 - March 5, 2004 Transcript, Part 3 of 3, # 28 Exhibit 16 - Cilli Decision (March 20, 2006))(Alter, Regina) (Entered: 06/17/2008)
132008-06-17 Declaration in Support of MotionDECLARATION of Max Bohrer in behalf of U.V.A. Vaduz - with annexed exhibits in Support re: 9 MOTION for Summary Judgment.. Document filed by U.V.A. Vaduz, Klaus Bohrer. (Attachments: # 1 Exhibit Declaration of Klaus Bohrer - with annexed exhibits, # 2 Affidavit of Service)(Alter, Regina) (Entered: 06/17/2008)
142008-07-25 Protective OrderSTIPULATION AND ORDER GOVERNING CONFIDENTIAL MATERIAL...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Judge Alvin K. Hellerstein on 7/24/08)- Part I (tro) (Entered: 08/01/2008)
152008-08-07 Stipulation and OrderSTIPULATION that plaintiffs U.V.A. Vaduz and Klaus Bohrer shall file an Amended Complaint in this action; defendant shall file its Amended Answer within 20 days of Plaintiffs having filed their Amended Complaint; the motion (for summary judgment) shall be held in abeyance pending the filing of the Amended Complaint and Amended Answer; Defendant shall have ten days after the filing of the Amended Answer to respond to supplemental proof submitted by plaintiff U.V.A. Vaduz on 7/21/08. The motion shall then proceed pursuant to the procedure set forth in the Court's 2/22/07 memorandum. (Signed by Judge Thomas P. Griesa on 8/7/08) (cd) (Entered: 08/08/2008)
162008-08-13 Amended ComplaintAMENDED COMPLAINT amending 1 Complaint against The Republic of Argentina.Document filed by U.V.A. Vaduz, Klaus Bohrer. Related document: 1 Complaint filed by U.V.A. Vaduz, Klaus Bohrer. (Attachments: # 1 Affidavit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(dle) (Entered: 08/14/2008)
172008-09-02 Answer to Amended ComplaintANSWER to Amended Complaint. Document filed by The Republic of Argentina. Related document: 16 Amended Complaint, filed by U.V.A. Vaduz, Klaus Bohrer.(Boccuzzi, Carmine) (Entered: 09/02/2008)
182008-09-03 Certificate of Service OtherCERTIFICATE OF SERVICE of Richard V. Conza dated September 3, 2008 (related document 17 ). Document filed by The Republic of Argentina. (Boccuzzi, Carmine) (Entered: 09/03/2008)
192008-10-21 Memorandum & OpinionORDER AND OPINION #96668: re: 9 MOTION for Summary Judgment filed by U.V.A. Vaduz, Klaus Bohrer. The motion for summary judgment is granted. Judgment will be entered for the principal amount of the bonds 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 of 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 by 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 their beneficial interest in the bond(s) involved in this action without advising the Court in advance and obtaining permission of the Court." (Signed by Judge Thomas P. Griesa on 10/17/08) (tro) Modified on 10/22/2008 (mro). (Entered: 10/21/2008)
202008-10-21 JudgmentJUDGMENT #08,1917 in favor of U.V.A. Vaduz against The Republic of Argentina in the amount of $ 8,749,398.32; and in favor of Klaus Bohrer against The Republic of Argentina in the amount of $ 3,699,152.66. (Signed by Judge Thomas P. Griesa on 10/17/08) (Attachments: # 1 notice of right to appeal)(ml) (Entered: 10/22/2008)
212008-11-06 Order to Show CauseORDER TO SHOW CAUSE: LET THE DEFENDANT HEREIN show cause before Judge Thomas P. Griesa, Courtroom 26B, at the United States Courthouse located at 500 Pearl Street, New York, NY 10007 on 11/14/2008 at 04:30 PM, or soon thereafter as counsel may be heard, to why an order should not be made and entered: (a) Authorizing the U.S. Marshals Service to serve Writs of Execution, pursuant to F.R.C.P. 64 and 69, N.Y. CPLR 5232, 5227 and 28 U.S.C. 1610(c), on the Republic of Argentina, Citibank, N.A., Standard Americas, Inc., Standard New York, Inc. Standard New York Securities, Inc., and/or any potential garnishee subsequently determined through discovery to be within the jurisdiction of the Court, with respect to any property in the U.S. (whether real or personal, tangible or intangible, presently existing or hereafter arising) which could be assigned or transferred pursuant to CPLR 5201, including but not limited to cash, deposits, claims, and contractual rights, and interests of any kind in the foregoing, held or maintained in the name of or for the use or benefit of those further set forth in this Order to Show Cause; (b) Authorizing the issuance of Restraining Notice, pursuant to N.Y. CPLR 5222, 28 U.S.C. 1610(c) and F.R.C.P. 69(a), directed to the Republic of Argentina, Citibank, N.A., Standard Americas, Inc., Standard New York, Inc., Standard New York Securites, Inc. and/or any potential garnishee subsequently determined through discovery to be within the jurisdiction of the Court that holds or maintains any FJP Property or ANSES Property in the U.S., from taking any action or issuing any instruction to transfer or remove any FJP Property or ANSES Property from the U.S.; (c) Authorizing expedited discovery pursuant to F.R.C.P. 69 from the Republic of Argentina, Citibank, N.A., Standard Americas, Inc., Standard New York, Inc., Standard New York Securities, Inc., and any other garnishee which may subsequently be identified through discovery to be within the jurisdiction of the Court, to assist plaintiffs in identifying property in the U.S. that is, or that is to be nationalized so as to become, the property of the Republic and available to satisfy Plaintiffs' final money judgments entered by this Court against the Republic; and (d) granting such other and further relief as this Court may deem just, proper and necessary under the circumstances. SUFFICIENT CAUSE BEING ALLEGED THEREFORE, IT IS HEREBY: ORDERED that plaintiffs are authorized to deliver to the U.S. Marshals Service Writs of Execution, pursuant to F.R.C.P. 64 and 69, N.Y. CPLR 5232, 5225, 5227 and 28 U.S.C. 1610(c), directed to the Republic of Argentina, Citibank, N.A., Standard Americas, Inc., Standard New York, Inc. Standard New York Securities, Inc. and/or any appropriate garnishee subsequently determined through discovery to be within the jurisdiction of the Court, so as to maintain priority pursuant to N.Y. CPLR 5232(a) and 5234(b) in relation to other creditors of the Republic while plaintiffs' application is pending. The Notice of Levy shall specify in accordance with CPLR 5232 that it applies to FJP Property and ANSES Property, as defined above. The U.S. Marshals Service is directed to defer serving the Writs of Execution or levying upon any FJP Property or ANSES Property until further order of this Court, Pursuant to CPLR 5232(a), plaintiffs' priority is hereby extended as necessary beyond 90 days until such time as the Court finally resolves plaintiffs' application. Plaintiffs are authorized pursuant to N.Y. CPLR 5222, 28 U.S.C. 1610(c) and F.R.C.P. 69(a), to issue Restraining Notices to the Republic of Argentina, Citibank, N.A., Standard Americas, Inc., Standard New York, Inc., Standard New York Securities, Inc., and/or any appropriate garnishee subsequently determined through discovery to be within the jurisdiction of the Court that may hold FJP Property or ANSES Property in the U.S., restraining the recipient from taking any steps or issuing any instructions to transfer or remove, either directly or indirectly, any FJP Property or ANSES Property from the U.S. The Restraining Notices shall specify in accordance with this Order that they are limited to restraining the transfer or removal of FJP Property or ANSES Property in the U.S. out of the U.S. and shall specify that they do not prevent or restrain the day-to-day operation or investment management of any FJP Property or ANSES Property in the U.S. so long as that property is not removed from the U.S. Opposing papers, if any, are to be served upon counsel for plaintiffs, Dreier LLP, 499 Park Avenue, New York, NY, 10022, attention Joel A. Chernov, Esq., so as to be received by 5:00pm on the 13th day of November 2008. Personal service of this Order to Show Cause, and the papers upon which it is based, upon counsel for Argentina, Cleary, Gottlieb, Steen & Hamilton, One Liberty Plaza, New York, 10006, attention Jonathan Blackman, Esq., on or before the 6th of November, 2008, shall be deemed good and sufficient service. (Signed by Judge Thomas P. Griesa on 11/6/08) (tro) (Entered: 11/07/2008)
222008-11-10 Affidavit of Service OtherAFFIDAVIT OF SERVICE of Order to Show Cause and Declaration of Joel A. Chernov served on Cleary, Gottlieb, Steen & Hamilton, attorneys for defendant on November 6, 2008. Document filed by U.V.A. Vaduz, Klaus Bohrer. (Chernov, Joel) (Entered: 11/10/2008)
232008-11-21 Notice of AppealNOTICE OF APPEAL from 21 Order to Show Cause,. Document filed by Administracion Nacional de Seguridad Social. Filing fee $ 455.00, receipt number E 670541. (nd) (Entered: 11/24/2008)
242008-12-11 OrderORDER: The Clerk of the Court is directed to make entries on the dockets of the cases listed in the Annex to this order that indicate that the following documents, which were filed in the above-captioned cases, also apply to the cases listed in the Annex: The documents filed as entry nos. 49, 50, 51, 52, 53, 58, 60, and 63 on the docket of case 07-cv-2715; and The documents filed as entry nos. 47, 49, 50, and 51 on the docket of case 07-cv-11327; and The court's opinion dated December 11, 2008, which has been filed under case 07-cv-2715. (Signed by Judge Thomas P. Griesa on 12/11/2008) (kkc) (Entered: 12/12/2008)
252008-12-18 Amended Notice of AppealAMENDED NOTICE OF APPEAL re: 23 Notice of Appeal, 21 Order to Show Cause 24 Order. Document filed by Administracion Nacional de Seguridad Social. Copies mailed to attorney(s) of record: Cleary Gottlieb Steen & Hamilton, LLP; Dreier LLP. (nd) (Entered: 12/23/2008)
262008-12-11 Memorandum & OpinionOPINION # 96854. The court holds that the various forms of process described in this opinion, which were authorized as to the FJP Funds located in New York and any ANSES property located in New York, were legally valid at the time they were ordered by the court and remain legally valid, for the reasons set forth in this opinion. The process as to FJP Funds remains in effect now that the assets of these funds are transferred to ANSES pursuant to the new law. This holding is based on the record now before the court. It appears that more discovery will take place, resulting in further development of the facts. This may make additional rulings of the court necessary. However, the court deemed it essential to issue an opinion now on the basis of the present record, and it is doing so. Plaintiffs are directed to submit, on notice, proposed orders specifically dealing with the various motions which have been made. (Signed by Judge Thomas P. Griesa on 12/11/08) (mme) (Entered: 12/24/2008)
272009-01-06 Endorsed LetterENDORSED LETTER addressed to Judge Thomas P. Griesa from Carmine D. Boccuzzi, Jr. dated 12/22/08 re: Counsel submits a Stipulation and Proposed Order entered into by the Republic of Argentina, interested non-party ANSES, and the plaintiffs represented by Dreier LLP in the forty-nine cases listed in Annex A (herein). Plaintiffs in the Dreier Cases moved by Order to Show Cause on 11/6/08 regarding Argentine pension fund assets and obtained orders similar to the 10/29/08 Aurelius Order and 11/7/08 NML Orders, which the Republic and ANSES are currently appealing (among other related orders). Plaintiffs, the Republic, and ANSES have agreed that the outcome of the appeals referenced in the stipulation (e.g., Aurelius Capital Partners, LP, et al. v. Republic of Argentina, 07 Civ. 2715 (TPG); NML Capital Ltd. v. Republic of Argentina, 05 Civ. 2434 (TPG)) shall apply to the Dreier Cases. The parties to the stipulation respectfully request that the Court "So Order" the stipulation, and further Order by endorsing this letter that the Clerk of the Court shall docket the stipulation in each of the forty-nine cases listed in Annex A. ENDORSEMENT: SO ORDERED. (Signed by Judge Thomas P. Griesa on 1/5/09) (tro) (Entered: 01/06/2009)
282009-01-06 Stipulation and OrderSTIPULATION AND ORDER: Any decision by the Court of Appeals with respect to the Appeals or Consolidated Appeals, including, but not limited to, any decision regarding the status of ANSES under the Foreign Sovereign Immunities Act, shall apply with equal force to the Additional Orders. To the extent any decision by the Court of Appeals with respect to the Appeals or Consolidated Appeals distinguishes between prejudgment plaintiffs and post-judgment plaintiffs, such distinction shall apply with equal force to the Additional Orders. The parties and interested non-party ANSES shall take any and all necessary steps with respect to the Additional Orders to effect any decision issued by the Court of Appeals with respect to the Appeals or Consolidated Appeals. (Signed by Judge Thomas P. Griesa on 1/5/09) (tro) (Entered: 01/06/2009)
292009-01-22 Stipulation and OrderSTIPULATION AND ORDER IT IS HEREBY STIPULATED AND AGREED THAT: Any decision by the Court of Appeals with respect to the Appeals or Consolidated Appeals shall apply with equal force to the Additional Orders; To the extent any decision by the Court of Appeals with respect to the Appeals or Consolidated Appeals distinguishes between prejudgment plaintiffs and post-judgment plaintiffs, such distinction shall apply with equal force to the Additional Orders; The plaintiffs in the above-captioned actions and the Fund Managers shall take any and all necessary steps with respect to the Additional Orders to effect any decision issued by the Court of Appeals with respect to the Appeals or Consolidated Appeals. (Signed by Judge Thomas P. Griesa on 1/16/09) (mme) (Entered: 01/23/2009)
302009-03-04 OrderORDER: The motions made in the Orders to Show Cause of October 29, November 5, November 6, November 7, November 12, and November 19, 2008, to authorize service of Writs of Execution and to permit the issuance of Restraining Notices, are granted. The Writs of Execution may be served, but no property may be seized except upon further order of the court. The court considers that its December 11, 2008 opinion applies to this additional Order to Show Cause, and the applications therein are granted, in a similar fashion as stated above. The motion for an attachment and for the issuance of Restraining Notices contained in one of the November 6,2008 Orders to Show Cause is granted. The motion of plaintiff NML Capital to confirm the Order of Attachment with regard to its eight cases (05 Civ. 2434, etc.) is granted. The court affirms the continued validity of its October 31, 2008 Order, as modified, permitting restraints and levies in 03 Civ. 2507 and 03 Civ. 8845. Insofar as the Republic moves to vacate the modified October 31, 2008 order in 03 Civ. 2507 and 03 Civ. 8845, that motion is denied. Insofar as the Republic moves to vacate the temporary relief granted to the plaintiffs pending the hearing of their main motions, the motion of the Republic regarding the temporary relief is denied as moot. NML's motion for expedited discovery is denied as moot. (Signed by Judge Thomas P. Griesa on 3/4/2009) (jpo) (Entered: 03/05/2009)
312009-03-12 Memorandum & OpinionAMENDED OPINION: The Court holds that the various forms of process described in this opinion, which were authorized as to the FJP Funds located in New York and any ANSES property located in New York, were legally valid at the time they were ordered by the Court and remain legally valid, for the reasons set forth in this opinion. The process as to FJP Funds remains in effect now that the assets of these funds are transferred to ANSES pursuant to the new law. This holding is based on the record now before the court. It appears that more discovery will take place, resulting in further development of the facts. This may make additional rulings of the court necessary. However, the court deemed it essential to issue an opinion now on the basis of the present record, and it is doing so. Plaintiffs are directed to submit, on notice, proposed orders specifically dealing with the various motions which have been made. So Ordered. (Signed by Judge Thomas P. Griesa on 12/11/08) (js) (Entered: 03/12/2009)
322009-03-12 OrderORDER: It is directed that the following error in the opinion of December 11, 2008 be corrected. In the last sentence of the first paragraph on page 25, the word "grant" should be changed to "waiver." The Court will issue an Amended Opinion with this correction, bearing the same date, December 11, 2008. So Ordered (Signed by Judge Thomas P. Griesa on 3/12/09) (js) (Entered: 03/12/2009)
332009-04-03 Amended Notice of AppealSECOND AMENDED NOTICE OF APPEAL re: 23 Notice of Appeal, 30 Order. Document filed by Administracion Nacional de Seguridad Social. Copies of Notice of Appeal mailed to attorney(s) of record: Cleary Gottlieb Steen & Hamilton, LLP and Chadbourne & Parke LLP; Dreier LLP. (nd) (Entered: 04/06/2009)
342009-10-28 OrderCONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Klaus Bohrer substitutes Michael C. Spencer, Milberg, LLP, State Bar No. 1474162 as counsel of record in place of Joel A. Chernov, Dreier, LLP. Attorney Michael Champlin Spencer for Klaus Bohrer added. Attorney Joel Andrew Chernov terminated. (Signed by Judge Thomas P. Griesa on 10/27/09) (tro) (Entered: 10/28/2009)
352009-10-28 OrderCONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: U.V.A. Vaduz substitutes Michael C. Spencer, Milberg, LLP, State Bar No. 1474162 as counsel of record in place of Joel A. Chernov, Dreier, LLP. Attorney Michael Champlin Spencer for U.V.A. Vaduz added. Attorney Marc S. Dreier terminated. (Signed by Judge Thomas P. Griesa on 10/27/09) (tro) (Entered: 10/28/2009)
362009-11-16 USCA OrderTRUE COPY ORDER of USCA as to 8 Notice of Appeal filed by The Republic of Argentina USCA Case Number 08-2914-cv. The undersigned counsel for plaintiffs-appellees and Defendants-Appellants the Republic of Argentina (the "Republic") and the Province of Buenos Aires (the "Province") hereby stipulate that the above-captioned appeals (the "Deactivated Appeals") are hereby withdrawn from active consideration from the Court pending the resolution of the following five consolidated appeals: Seijas v. Republic of Argentina, 08-2847-cv, Aurelius Captial Partners LP v. Republic of Argentina, 08-2864-cv, Catto v. Republic of Argentina, 08-2922-cv, Macrotecnic Int`l Corp. v. Republic of Argentina, 08-2926-cv, and Mazzini v. Republic of Argentina, 08-2943-cv (collectively, the "Consolidated Appeals"). The parties agree that the Courts resolution of the Consolidated Appeals shall resolve the deactivated appeals; provided however that the Republic and Province shall have the right to reactivate its appeal within 60 days of the Courts decision in the Consolidated Appeals in the event that plaintiff in the Deactivated Appeals does not have a judgment and the Courts order in the Consolidated Appeals does not determine the applicability here of Grupo Mexicano de Dessarrollo S.A. v. Alliance Bond Fund, Inc., 527 U.S 308 (1999). Withdrawal if the Deactivated Appeals from active consideration shall not operate as dismissal of the appeals under Federal Rule of Appellate Procedure 42(b). SO ORDERED: On the understanding that the reactivation contemplated by this stipulation will be accomplished by notice to the Clerk of this Court, and, upon such notice, the Clerk will offer the appeal to the panel adjudicating the Consolidated Appeals, which may either accept the appeal (with or without oral argument) or direct scheduling of the appeal before a subsequent panel. Catherine O'Hagan Wolfe, Clerk USCA. Certified: 11/12/2009. (nd) (Entered: 11/16/2009)
372009-11-19 Notice of AppearanceNOTICE OF APPEARANCE by Peter George Safirstein on behalf of U.V.A. Vaduz, Klaus Bohrer (Safirstein, Peter) (Entered: 11/19/2009)
382009-11-19 Notice of AppearanceNOTICE OF APPEARANCE by Leigh Smith on behalf of U.V.A. Vaduz, Klaus Bohrer (Smith, Leigh) (Entered: 11/19/2009)
392009-11-19 Notice of AppearanceNOTICE OF APPEARANCE by Gary Steven Snitow on behalf of U.V.A. Vaduz, Klaus Bohrer (Snitow, Gary) (Entered: 11/19/2009)
402009-12-01 USCA MandateMANDATE of USCA (Certified Copy) as to 33 Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, 25 Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, 23 Notice of Appeal filed by Administracion Nacional de Seguridad Social USCA Case Number 08-5709-cv. 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) (Entered: 12/03/2009)
412009-12-03 USCA Order - OtherORDER 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) (Entered: 12/04/2009)
422009-12-07 USCA OrderTRUE 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) (Entered: 12/07/2009)
432010-01-19 Writ of Execution IssuedWrit of Execution Issued as to The Republic of Argentina on 1/19/10 # 08,1917 in the amount of $ 12,448,550.98. (Signed by Judge Judge Thomas P. Griesa on 1/15/10) (dt) (Entered: 01/19/2010)
442010-01-19 OrderOMNIBUS ORDER: that the Milberg Plaintiffs' attorneys 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 issued on this date 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, 28 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 Argentina while Plaintiffs' application is pending and as further set forth in this Order. FURTHER ORDERED that no Property shall be taken into actual custody by any enforcement officer pursuant to the Attachment Order pending further order of this Court; FURTHER ORDERED that pursuant to CPLR § 6214(e), the levy effected pursuant to service of the Attachment Order on each garnishee is extended until 30 days following final resolution of Plaintiffs' application, including any related appeals, proceedings on remand, and any subsequent appeals. (Signed by Judge Thomas P. Griesa on 1/19/2010) (tve) Modified on 1/26/2010 (tve). (Entered: 01/26/2010)
452010-01-26 USCA Mandate Withdrawing AppealMANDATE of USCA WITHDRAWING APPEAL (Certified Copy) as to 8 Notice of Appeal filed by The Republic of Argentina USCA Case Number 08-2914-cv. The undersigned counsel for plaintiffs-appellees and Defendants-Appellants the Republic of Argentina (the "Republic") and the Province of Buenos Aires (the "Province") hereby stipulate that the above-captioned appeals (the "Deactivated Appeals") are hereby withdrawn from active consideration from the Court pending the resolution of the following five consolidated appeals: Seijas v. Republic of Argentina, 08-2847-cv, Aurelius Captial Partners LP v. Republic of Argentina, 08-2864-cv, Catto v. Republic of Argentina, 08-2922-cv, Macrotecnic Int`l Corp. v. Republic of Argentina, 08-2926-cv, and Mazzini v. Republic of Argentina, 08-2943-cv (collectively, the "Consolidated Appeals"). The parties agree that the Courts resolution of the Consolidated Appeals shall resolve the deactivated appeals; provided however that the Republic and Province shall have the right to reactivate its appeal within 60 days of the Courts decision in the Consolidated Appeals in the event that plaintiff in the Deactivated Appeals does not have a judgment and the Courts order in the Consolidated Appeals does not determine the applicability here of Grupo Mexicano de Dessarrollo S.A. v. Alliance Bond Fund, Inc., 527 U.S 308 (1999). Withdrawal if the Deactivated Appeals from active consideration shall not operate as dismissal of the appeals under Federal Rule of Appellate Procedure 42(b). SO ORDERED: On the understanding that the reactivation contemplated by this stipulation will be accomplished by notice to the Clerk of this Court, and, upon such notice, the Clerk will offer the appeal to the panel adjudicating the Consolidated Appeals, which may either accept the appeal (with or without oral argument) or direct scheduling of the appeal before a subsequent panel. Catherine O'Hagan Wolfe, Clerk USCA. Certified: 1/25/2010. (nd) (Entered: 01/27/2010)
462010-02-08 OrderREFILED ORDER: It is hereby ordered that the Milberg Plaintiffs' attorneys 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 issued on this date 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, 28 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 Argentina while Plaintiffs' application is pending; FURTHER ORDERED that the Attachment Order shall specify in accordance with CPLR § 6202 that it applies to any property in the United States (whether real or personal, tangible or intangible presently existing or hereafter arising), which could be assigned or transferred as provided in N.Y. C.P.L.R. § 520 I, including but not limited to cash, gold, special drawing rights, deposits, real property, instruments, securities, security entitlements, security accounts, equity interests, claims and contractual rights, and interests of any kind in the foregoing (collectively, the "Property"), directly or indirectly held or maintained in the name of, in a trust held by, or for the use or benefit of Banco Central de la Republica Argentina ("BCRA"), whether for its own account or for the benefit of Defendant the Republic of Argentina ("Argentina"), EXCLUDING: (a) property belonging to the embassy, consulate, or permanent mission to the United Nations of Argentina; and (b) any property that is, or is intended to be, used in connection with a military activity, and is of a military character or is under the control of a military or defense agency. FURTHER ORDERED that no Property shall be taken into actual custody by any enforcement officer pursuant to the Attachment Order pending further order of this Court; FURTHER ORDERED that pursuant to CPLR § 6214(e), the levy effected pursuant to service of the Attachment Order on each garnishee is extended until 30 days following final resolution of Plaintiffs' application, including any related appeals. proceedings on remand, and any subsequent appeals; FURTHER ORDERED that pursuant to Fed. R. Civ. P. 64 & 69, CPLR § 5230, and 28 U.S.c. § 161O(c), the Milberg Plaintiffs' attorneys and their respective employees are authorized to deliver to the U.S. Marshal writs of execution or orders of attachment directed to the Property, which are to be levied by service immediately pursuant to CPLR § 5232 upon any located garnishee within the jurisdiction of this Court, so as to maintain priority pursuant to CPLR § 5234 in relation to other creditors of Argentina while Plaintiffs' application is pending; FURTHER ORDERED that the U.S. Marshal is directed to defer seizure of any Property from any garnishee located within the jurisdiction of this Court pending further order of this Court; FURTHER ORDERED that pursuant to CPLR *5232(a), the levies effected pursuant to service of the writs of execution on any garnishee located within the jurisdiction of this Court are extended until 30 days following final resolution of Plaintiffs' application, including any related appeals, proceedings on remand, and any subsequent appeals; FURTHER ORDERED that 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 Clerk of the Court is extended an additional 60 days; FURTHER ORDERED that the Milberg Plaintiffs' attorneys and their respective employees shall effect personal service of this Omnibus order upon counsel for Argentina -Cleary, Gottlieb Stern & Hamilton One Liberty Plaza, New York, New York 10006, attention Carmine Boccuzzi, Esq., and BCRA -- Sullivan & Cromwell LLP, 125 Broad Street, New York, New York, 10004, attention Joseph E. Neuhaus, Esq. (or such other counsel as BCRA may designate); and FURTHER ORDERED that opposing papers, if any, are to be served upon counsel for the Milberg Plaintiffs, Milberg LLP, One Pennsylvania Plaza, New York, New York 10119, attention Michael C. Spencer, Esq. (Signed by Judge Thomas P. Griesa on 1/19/2010) (jpo) (Entered: 02/08/2010)
472010-02-09 OrderRESTRAINING ORDER, 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 the sum of $325,103,968.09 and 1,077,041.58 comprised of the amount of the Milberg 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 $325,103,968.09 and 1,077,041.58. Additional terms and conditions are as set forth in this Order. (Signed by Judge Thomas P. Griesa on 1/15/10) (pl) (Entered: 02/11/2010)
482010-03-03 USCA MandateMANDATE 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) (Entered: 03/03/2010)
492010-03-15 Sealed DocumentSEALED DOCUMENT placed in vault.(nm) (Entered: 03/15/2010)
502010-03-26 JoinderJOINDER to join 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 Orders, dated March 26, 2010. Document filed by The Republic of Argentina.(Boccuzzi, Carmine) (Entered: 03/26/2010)
512010-03-29 ResponseRESPONSE to Plaintiffs' New Alter Ego Allegations. Document filed by Banco Central de la Republica Argentina. (Neuhaus, Joseph) (Entered: 03/29/2010)
522010-03-29 Motion to VacateFILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY (Exhibit) - MOTION to Vacate and Quash Ex Parte Orders. Document filed by Banco Central de la Republica Argentina. (Attachments: # 1 Exhibit A, # 2 Exhibit Certificate of Service)(Neuhaus, Joseph) Modified on 3/30/2010 (jar). (Entered: 03/29/2010)
532010-03-29 Sealed DocumentSEALED DOCUMENT placed in vault.(dn) (Entered: 03/29/2010)
542010-03-29 JoinderJOINDER to join /The Republic of Argentina's Joinder in Banco Central de la Republica Argentina's Response to Plaintiffs' New Alter Ego Allegations, dated March 26, 2010. Document filed by The Republic of Argentina.(Boccuzzi, Carmine) (Entered: 03/29/2010)
552010-03-31 Motion to VacateMOTION to Vacate 47 Order,,,, 43 Writ of Execution Issued, 44 Order,,,,, 46 Order,,,,,,,,,,,,,,,,,,., MOTION to Quash Cross-Motion to Vacate and Quash All Ex Parte Orders. Document filed by Banco Central de la Republica Argentina. (Attachments: # 1 Exhibit A, # 2 Certificate of Service)(Ushkow, Michael) (Entered: 03/31/2010)
562010-04-08 OrderORDER, 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) (Entered: 04/09/2010)
572010-04-30 OrderORDER 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) (Entered: 04/30/2010)
582010-05-07 JoinderJOINDER to join Milberg Plaintiffs' Memorandum of Law In Opposition to The Republic of Argentina's Motion to Vacate and Quash Ex Parte Orders and Joinder in The EM and NML Plaintiffs' and The Aurelius Plaintiffs' May 7, 2010 Submissions. Document filed by U.V.A. Vaduz, Klaus Bohrer.(Spencer, Michael) (Entered: 05/07/2010)
592010-05-21 Reply Memorandum of Law in Support of MotionREPLY MEMORANDUM OF LAW in Support re: 52 MOTION to Vacate and Quash Ex Parte Orders.. Document filed by Banco Central de la Republica Argentina. (Neuhaus, Joseph) (Entered: 05/21/2010)
602010-05-21 Reply Memorandum of Law in Support of MotionREPLY MEMORANDUM OF LAW in Support re: 52 MOTION to Vacate and Quash Ex Parte Orders.. Document filed by The Republic of Argentina. (Blackman, Jonathan) (Entered: 05/21/2010)
612010-06-11 Memorandum & OpinionOPINION: 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). (Entered: 06/14/2010)
622010-10-19 OrderORDER 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) (Entered: 10/21/2010)
632012-05-04 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Writ of Attachment served on Standard New York Sec., Inc. on 2/16/2010. Service was accepted by Ms. A. Flores. Document filed by U.V.A. Vaduz. I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment unsatisfied. dated 4/24/2012. Joseph R. Guccione US Marshal SDNY. By: Amaury Pena. (rjm) (Entered: 05/07/2012)
642012-05-14 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Writ of Execution served on Citibank, N.A. on 2/8/2010. Service was accepted by Ms. Ng (Legal). Document filed by U.V.A. Vaduz. 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: 05/17/2012)
652012-05-04 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Writ Of Execution served on Standard New York, Inc. on 2/16/2010. Service was accepted by Ms. A. Flores (Clerk). Document filed by Klaus Bohrer, U.V.A. Vaduz. (pl) (Entered: 05/25/2012)
662012-05-14 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Writ of execution served on The Republic of Arfwntina on 2/9/2010. Service was accepted by Mr. Richard Conza (legal). Document filed by U.V.A. Vaduz. (jmi) (Entered: 06/18/2012)
672012-05-04 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Writ of execution served on Standard Americas Inc. on 2/16/2010. Service was accepted by Ms. A. Flores (Clerk). Document filed by U.V.A. Vaduz. (I hereby certify and return that I have received no funds or property belonging to the judgment debtor)(js) (Entered: 06/22/2012)
682012-07-30 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED WEX served on Banco de la Nacion on 4/19/2010. Service was accepted by Mr. Barrientos - Legal. Document filed by U.V.A. Vaduz. (ft) (Entered: 08/01/2012)
692013-06-11 NOTICE OF CHANGE OF ADDRESS by Gary Steven Snitow on behalf of Klaus Bohrer, U.V.A. Vaduz. New Address: Snitow, Kanfer & Holtzer, 575 Lexington Avenue, 14th Floor, New York, NY, USA 10022, 212-317-8500. (Snitow, Gary) (Entered: 06/11/2013)
702016-11-14 NOTICE OF APPEARANCE by Anthony Joseph Del Giudice on behalf of Klaus Bohrer, U.V.A. Vaduz. (Del Giudice, Anthony) (Entered: 11/14/2016)
712016-12-02 NOTICE OF CHANGE OF ADDRESS by Anthony Joseph Del Giudice on behalf of Klaus Bohrer, U.V.A. Vaduz. New Address: Wilk Auslander LLP, 1515 Broadway, New York, New York, USA 10036, 212-981-2300. (Del Giudice, Anthony) (Entered: 12/02/2016)
722017-03-29 STIPULATION AND ORDER GOVERNING CONFIDENTIAL MATERIAL...regarding procedures to be followed that shall govern the handling of confidential material... So ordered. (Signed by Judge Thomas P. Griesa on 3/29/2017) (rjm) Modified on 3/29/2017 (rjm). (Entered: 03/29/2017)
732017-04-21 NOTICE OF APPEARANCE by Charles C. Platt on behalf of EUROCLEAR BANK SA/NV. (Platt, Charles) (Entered: 04/21/2017)
742017-04-21 NOTICE OF APPEARANCE by Andrew Nathan Goldman on behalf of EUROCLEAR BANK SA/NV. (Goldman, Andrew) (Entered: 04/21/2017)
752017-04-21 LETTER MOTION for Local Rule 37.2 Conference addressed to Judge Thomas P. Griesa from Andrew Goldman dated April 21, 2017. Document filed by EUROCLEAR BANK SA/NV.(Goldman, Andrew) (Entered: 04/21/2017)
762017-04-21 CERTIFICATE OF SERVICE of Letter Motion served on Wilk Auslander LLP, counsel for the Plaintiffs/Judgment Creditors on April 21, 2017. Service was made by Electronic Mail. Document filed by EUROCLEAR BANK SA/NV. (Goldman, Andrew) (Entered: 04/21/2017)
772017-04-24 ORDER: with respect to 74 Letter Motion for Local Rule 37.2 Conference. The court has appointed Special Master Daniel A. Pollack to conduct and preside over settlement negotiations between and among the parties to this litigation. NML Capital, Ltd. v. Republic of Argentina, 08-cv-6978, ECF No. 705. Non-party Euroclear Bank SA/ NV ("Euroclear") has now requested a conference in connection with an anticipated motion to quash subpoenas, which were served on Euroclear by plaintiffs. The Court has said, on numerous occasions, that these cases must be settled. The Court directs the parties, as well as Euroclear, to appear before the Special Master in an effort to settle the litigation and to resolve the anticipated motion to quash. If the Special Master is not able to bring about a settlement of the litigation or an agreement on the application to quash, the Special Master shall report the status of the dispute to the Court, in whatever manner he deems appropriate in his sole discretion. (Signed by Judge Thomas P. Griesa on 4/24/2017) (ap) (Entered: 04/24/2017)