NML Capital, Ltd. v. Rep. of Argentina

DocketNOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge Thomas P. Griesa is no longer assigned to the case. (wb) (Entered: 06/09/2017)

DocketCASHIERS OFFICE REGISTRY DISBURSEMENT dated 11/16/2016, from Judge Thomas P. Griesa, on 11/18/2016 disbursed to pay NML Capital LTD. $250,000.00 Check No. 01054538 dated 11/18/2016 (cla) (Entered: 11/28/2016)

Docket(#636) STIPULATION AND ORDER VACATING WRIT OF EXECUTION: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned, the attorneys of record for Plaintiff NML Capital, Ltd., Plaintiff EM Ltd., and Defendant the Republic of Argentina (being all of the parties to these actions), that the Writ of Execution so ordered by this Court in the above-captioned actions on July 19, 2012, relating to property in the form of assets of and/or held in the BH Options Trust, and any beneficial interest in the BH Options Trust (the "Writ of Execution"), should be vacated in its entirety. IT IS THEREFORE ORDERED by this Court that the Writ of Execution is hereby vacated. SO ORDERED. (Signed by Judge Thomas P. Griesa on 5/6/2016) (kl) (Entered: 05/06/2016)

Docket(#635) ORDER OF SATISFACTION re: 86 Judgment, in favor of NML Capital, Ltd. Against The Republic of Argentina, in the amount of $281,184,632.20. WHEREAS, in accordance with the Settlement Agreement, plaintiff received the Settlement Amount; WHEREAS, plaintiff's Final Judgment Amount has been fully satisfied by the Republic's payment to plaintiff; NOW, THEREFORE, full satisfaction of plaintiff's Final Judgment Amount is hereby acknowledged, and the Clerk of the Court is hereby authorized and directed to make an entry of full satisfaction on the docket. (Signed by Judge Thomas P. Griesa on 4/28/2016) (kl) (Entered: 04/28/2016)

Docket(#634) STIPULATION OF DISMISSAL WITH PREJUDICE: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned, the attorneys of record for Plaintiff NML Capital, Ltd., and Defendant the Republic of Argentina (being all of the parties to these actions), that any and all claims asserted in the above-captioned actions shall be and are hereby dismissed with prejudice pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, with each party bearing its own costs and attorneys' fees. SO ORDERED. (Signed by Judge Thomas P. Griesa on 4/25/2016) (ama) Modified on 4/25/2016 (ama). (Entered: 04/25/2016)

Docket(#633) ORDER: After signing an Agreement in Principle on February 29, 2016, the Republic of Argentina and the captioned plaintiffs have jointly requested that the court order the settlement payment mechanism outlined in Addendum A. The Republic has signed agreements in principle with many plaintiffs that could result in settlements in various actions before this court. The settlements in all cases in the Argentina debt litigation present the court with extraordinary circumstances because the settlements are "of critical importance to the economic health of a nation." See EM Ltd. v. Republic of Argentina, 131 F. App'x 745, 747 (2d Cir. 2005). Any attempt to attach, restrain, or otherwise encumber funds intended for settlement of any action would be contrary to the public interest. See id. (recognizing this court's considerable discretion to deny attachment and restraint of funds "connect[ed] with a restructuring of Argentina's public debt to be accomplished through an issuance of new bonds"); Capital Ventures Int'l v. Republic of Argentina, 443 F.3d 214, 222-23 (2d Cir. 2006) (suggesting that this court could, in "extraordinary circumstances," exercise its discretion to deny attachments that are "against the public interest"); Capital Ventures Int'l v. Republic of Argentina, 652 F.3d 266, 273 (2d Cir. 2011) (again suggesting that this court could deny attachments that might impede a "deal [that] will have a substantial effect on [the Republic's] finances or its ability to access the capital markets"). Accordingly, the court now "so orders" the payment mechanism outlined in Addendum A. SO ORDERED. (Signed by Judge Thomas P. Griesa on 3/15/2016) (Attachments: #1 Exhibit)(kl) (Attachment 1 replaced on 3/15/2016) (kl). (Entered: 03/15/2016)

Docket(#632) NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/5/15 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 11/18/2015)

Docket(#631) TRANSCRIPT of Proceedings re: CORRECTED TRANSCRIPT held on 11/5/2015 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Carol Ganley, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/14/2015. Redacted Transcript Deadline set for 12/24/2015. Release of Transcript Restriction set for 2/19/2016.(McGuirk, Kelly) (Entered: 11/18/2015)

Docket(#630) NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/5/15 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 11/18/2015)

Docket(#629) TRANSCRIPT of Proceedings re: CONFERENCE held on 11/5/2015 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Carol Ganley, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/14/2015. Redacted Transcript Deadline set for 12/24/2015. Release of Transcript Restriction set for 2/19/2016.(McGuirk, Kelly) (Entered: 11/18/2015)

Docket(#9) MOTION for Summary Judgment (NDB). Document filed by NML Capital, Ltd.. (pa, ) (Entered: 01/16/2004)

Docket(#8) Demand Pursuant to Local Civil Rule 26.1. Document filed by The Republic of Argentina. (cd, ) (Entered: 01/16/2004)

Docket(#7) MEMORANDUM OF LAW in Support re: 6 MOTION to Dismiss.. Document filed by The Republic of Argentina. (pa, ) (Entered: 01/09/2004)

Docket(#6) MOTION to Dismiss plaintiff's claims. Document filed by The Republic of Argentina. attached affdvt of ChristopherP. Moore. (pa, ) (Entered: 01/09/2004)

Docket(#5) Notice of Case assignment to Judge Thomas P. Griesa . Copy of notice and judge's rules mailed to Attorney(s) of record: Kevin S. Reed, Harold A. Barza . (rag) (Entered: 11/22/2003)

Docket(#4) AFFIDAVIT OF SERVICE of summons and complaint as to Rep. of Argentina by Antonio Lues on 11/7/03. Answer due on 11/27/03 for Rep. of Argentina. (sb) (Entered: 11/14/2003)

Docket(#3) STATEMENT OF RELATEDNESS PURSUANT TO LOCAL RULE 1.6 by NML Capital, Ltd. re: that this action be filed as related to 02cv1773 (TPG). (jjm) (Entered: 11/12/2003)

Docket(#2) RULE 7.1 CERTIFICATE filed by NML Capital, Ltd. . (jjm) (Entered: 11/12/2003)

DocketCASE REFERRED TO Judge Thomas P. Griesa as possibly related 1:02cv1773. (jjm) (Entered: 11/12/2003)

Docket(#1) COMPLAINT filed. Summons issued and Notice pursuant to 28 U.S.C. 636(c). FILING FEE $ 150.00 RECEIPT # 490841. (jjm) (Entered: 11/12/2003)