MMA Consultants 1, Inc. v. Republic of Peru
| New York Southern District Court | |
| Judge: | Deborah A Batts |
| Case #: | 1:15-cv-05551 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1330 Breach of Contract |
| Case Filed: | Jul 16, 2015 |
| Terminated: | Mar 27, 2017 |
| Last checked: Tuesday Jan 12, 2016 8:33 AM EST |
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Defendant
Republic of Peru
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Plaintiff
MMA Consultants 1, Inc.
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Represented By
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| Docket last updated: 02/21/2025 11:59 PM EST |
| Wednesday, February 14, 2018 | ||
| 34 | 34
appeal
USCA Mandate
Wed 02/14 10:30 AM
MANDATE of USCA (Certified Copy) as to33 Notice of Appeal, filed by MMA Consultants 1, Inc. USCA Case Number 17-1157 Ordered, Adjudged and Decreed that the judgment of the District Court is AFFIRMED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 02/14/2018. (nd) |
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appeal
Transmission of USCA Mandate/Order to District Judge
Wed 02/14 10:30 AM
Transmission of USCA Mandate to the District Judge re:34 USCA Mandate,. (nd) |
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| Friday, April 21, 2017 | ||
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appeal
Transmission of Notice of Appeal and Docket Sheet to USCA
Fri 04/21 8:13 AM
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re:33 Notice of Appeal. (tp) |
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appeal
Appeal Record Sent to USCA - Electronic File
Fri 04/21 8:14 AM
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for33 Notice of Appeal, filed by MMA Consultants 1, Inc. were transmitted to the U.S. Court of Appeals. (tp) |
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| Thursday, April 20, 2017 | ||
| 33 | 33
appeal
Notice of Appeal
Thu 04/20 9:04 PM
NOTICE OF APPEAL from30 Order on Motion to Dismiss,31 Clerk's Judgment,29 Order on Motion for Leave to File Document. Document filed by MMA Consultants 1, Inc.. Filing fee $ 505.00, receipt number 0208-13567860. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Ahern, Patrick) |
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| Thursday, March 30, 2017 | ||
| 32 | 32
notice
Notice of Change of Address
Thu 03/30 11:50 AM
NOTICE OF CHANGE OF ADDRESS by Owen C Pell on behalf of Republic of Peru. New Address: White & Case LLP, 1221 Avenue of the Americas, New York, NY, 10020, (212) 819-8200. (Pell, Owen) |
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| Monday, March 27, 2017 | ||
| 31 | 31
1
pgs
order
Judgment - Clerk
Mon 03/27 9:19 AM
CLERK'S JUDGMENT: It is, ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Memorandum & Order dated March 24, 2017, Defendant's motion to dismiss is granted in its entirety and the complaint of Plaintiff is hereby dismissed with prejudice; accordingly, the case is closed. (Signed by Clerk of Court Ruby Krajick on 3/27/2017)(km) |
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Att: 1
Right to Appeal,
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Att: 2
Right to Appeal
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| Friday, March 24, 2017 | ||
| 30 | 30
73
pgs
order
Order on Motion to Dismiss
Fri 03/24 5:21 PM
MEMORANDUM & ORDER granting11 Motion to Dismiss. For the reasons stated above, Defendant's Motion to Dismiss is GRANTED in its entirety. The Complaint of Plaintiff is hereby DISMISSED WITH PREJUDICE. The Clerk of Court is directed to close the docket in this case. (Signed by Judge Deborah A. Batts on 3/24/2017) (kgo) |
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misc
Transmission to Judgments and Orders Clerk
Fri 03/24 5:21 PM
Transmission to Judgments and Orders Clerk. Transmitted re:30 Order on Motion to Dismiss,, to the Judgments and Orders Clerk. (kgo) |
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| Tuesday, November 01, 2016 | ||
| 29 | 29
order
Order on Motion for Leave to File Document
Wed 11/02 10:05 AM
MEMO ENDORSEMENT denying25 Letter Motion for Leave to File Document. ENDORSEMENT: Denied at this time. (Signed by Judge Deborah A. Batts on 11/1/2016) (kgo) |
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| Friday, September 16, 2016 | ||
| 28 | 28
respm
Reply Memorandum of Law in Support of Motion
Fri 09/16 9:45 PM
REPLY MEMORANDUM OF LAW in Support re:25 MOTION for Leave to File Sur-Reply Memorandum in Opposition to Defendant's Motion to Dismiss .,21 MOTION for Leave to File Sur-Reply Memorandum in Opposition to Defendant's Motion to Dismiss . . Document filed by MMA Consultants 1, Inc.. (Ahern, Patrick) |
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| 27 | 27
respm
Reply Memorandum of Law in Support of Motion
Fri 09/16 9:41 PM
REPLY MEMORANDUM OF LAW in Support re:23 MOTION to Strike Document No.13 Plaintiff's Motion to Strike or Exclude Lide Declaration .,20 MOTION to Strike Document No.13 Plaintiff's Motion to Strike or Exclude Lide Declaration . . Document filed by MMA Consultants 1, Inc.. (Ahern, Patrick) |
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| Wednesday, September 07, 2016 | ||
| 26 | 26
8
pgs
respm
Memorandum of Law in Support of Motion
Wed 09/07 4:16 PM
MEMORANDUM OF LAW in Support re:25 MOTION for Leave to File Sur-Reply Memorandum in Opposition to Defendant's Motion to Dismiss .,21 MOTION for Leave to File Sur-Reply Memorandum in Opposition to Defendant's Motion to Dismiss . . Document filed by MMA Consultants 1, Inc.. (Ahern, Patrick) |
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motion
Leave to File Document
Wed 09/07 4:13 PM
MOTION for Leave to File Sur-Reply Memorandum in Opposition to Defendant's Motion to Dismiss . Document filed by MMA Consultants 1, Inc..(Ahern, Patrick) |
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Att: 1
Exhibit Proposed Sur-Reply Memorandum,
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Att: 2
Exhibit Exhibit A to Proposed Sur-Reply Memorandum
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| 24 | 24
9
pgs
respm
Memorandum of Law in Support of Motion
Wed 09/07 3:35 PM
MEMORANDUM OF LAW in Support re:23 MOTION to Strike Document No.13 Plaintiff's Motion to Strike or Exclude Lide Declaration . . Document filed by MMA Consultants 1, Inc.. (Ahern, Patrick) |
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| 23 | 23
motion
Strike
Wed 09/07 3:32 PM
MOTION to Strike Document No.13 Plaintiff's Motion to Strike or Exclude Lide Declaration . Document filed by MMA Consultants 1, Inc..(Ahern, Patrick) |
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misc
Notice to Attorney to Re-File Document - Deficient Docket Entry Error
Wed 09/07 2:56 PM
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Patrick Ahern to RE-FILE Document 21 MOTION for Leave to File Sur-Reply Memorandum in Opposition to Defendant's Motion to Dismiss. 20 MOTION to Strike Document No. 13 Plaintiff's Motion to Strike or Exclude Lide Declaration. ERROR(S): Supporting Documents are filed separately, each receiving their own document #. (db) |
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| Tuesday, September 06, 2016 | ||
| 22 | 22
10
pgs
respm
Memorandum of Law in Opposition to Motion
Tue 09/06 8:22 PM
MEMORANDUM OF LAW in Opposition re:21 MOTION for Leave to File Sur-Reply Memorandum in Opposition to Defendant's Motion to Dismiss .,20 MOTION to Strike Document No.13 Plaintiff's Motion to Strike or Exclude Lide Declaration . . Document filed by Republic of Peru. (Pell, Owen) |
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| Friday, August 26, 2016 | ||
| 21 | 21
motion
Leave to File Document
Fri 08/26 10:42 PM
MOTION for Leave to File Sur-Reply Memorandum in Opposition to Defendant's Motion to Dismiss . Document filed by MMA Consultants 1, Inc..(Ahern, Patrick) |
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Att: 1
Exhibit Memorandum in Support,
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Att: 2
Exhibit Proposed Sur-Reply Memorandum,
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Att: 3
Exhibit Exhibit A to Proposed Sur-Reply Memorandum
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motion
Strike
Fri 08/26 10:36 PM
MOTION to Strike Document No.13 Plaintiff's Motion to Strike or Exclude Lide Declaration . Document filed by MMA Consultants 1, Inc..(Ahern, Patrick) |
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Att: 1
Exhibit Memorandum in Support
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| Tuesday, July 05, 2016 | ||
| 19 | 19
2
pgs
respm
Declaration in Support of Motion
Tue 07/05 4:27 PM
DECLARATION of / Supplemental Declaration of Vanessa Soderberg in Support re:11 MOTION to Dismiss / Notice of Motion to Dismiss the Complaint 1 .. Document filed by Republic of Peru.(Pell, Owen) |
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Att: 1
Exhibit A,
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Att: 2
Exhibit B
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| 18 | 18
14
pgs
respm
Reply Memorandum of Law in Support of Motion
Tue 07/05 4:22 PM
REPLY MEMORANDUM OF LAW in Support re:11 MOTION to Dismiss / Notice of Motion to Dismiss the Complaint 1 . . Document filed by Republic of Peru. (Pell, Owen) |
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| Friday, June 03, 2016 | ||
| 17 | 17
28
pgs
respm
Memorandum of Law in Opposition to Motion
Fri 06/03 11:26 PM
MEMORANDUM OF LAW in Opposition re:11 MOTION to Dismiss / Notice of Motion to Dismiss the Complaint 1 . . Document filed by MMA Consultants 1, Inc.. (Ahern, Patrick) |
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| 16 | 16
2
pgs
respm
Declaration in Opposition to Motion
Fri 06/03 10:53 PM
DECLARATION of Patrick J. Ahern in Opposition re:11 MOTION to Dismiss / Notice of Motion to Dismiss the Complaint 1 .. Document filed by MMA Consultants 1, Inc..(Ahern, Patrick) |
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Att: 1
7 pgs
Exhibit Exhibit 1 to Ahern Declaration,
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Att: 2
8 pgs
Exhibit Exhibit 2 to Ahern Declaration,
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Att: 3
2 pgs
Exhibit Exhibit 3 to Ahern Declaration,
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Att: 4
2 pgs
Exhibit Exhibit 4 to Ahern Declaration
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| Tuesday, April 12, 2016 | ||
| 15 | 15
order
Stipulation and Order ~Util - Set Deadlines
Tue 04/12 11:15 AM
STIPULATION AND ORDER REGARDING BRIEFING SCHEDULE ON DEFENDANT'S MOTION TO DISMISS: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys for the parties, that the time for Plaintiff to respond to Defendant's Motion to Dismiss, and for Defendant to reply to said Motion, are extended and set forth as follows: 1. Plaintiff's Response to Defendant's Motion to Dismiss shall be filed on or by June 3, 2016. 2. Defendant's Reply in Support of its Motion to Dismiss shall be filed on or by July 5, 2016. This Stipulation is without prejudice to the parties, and each party expressly reserves and does not waive any and all rights, defenses, privileges, and immunities available to it. ( Responses due by 6/3/2016, Replies due by 7/5/2016.) (Signed by Judge Deborah A. Batts on 4/12/2016) (kgo) |
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| Monday, April 04, 2016 | ||
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28
pgs
respm
Memorandum of Law in Support of Motion
Mon 04/04 8:50 PM
MEMORANDUM OF LAW in Support re:11 MOTION to Dismiss / Notice of Motion to Dismiss the Complaint 1 . . Document filed by Republic of Peru. (Pell, Owen) |
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| 13 | 13
respm
Declaration in Support of Motion
Mon 04/04 8:48 PM
DECLARATION of James H. Lide in Support re:11 MOTION to Dismiss / Notice of Motion to Dismiss the Complaint 1 .. Document filed by Republic of Peru.(Pell, Owen) |
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Att: 1
Exhibit A,
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Att: 2
Exhibit B,
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Att: 3
Exhibit C,
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Att: 4
Exhibit D,
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Att: 5
Exhibit E,
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Att: 6
Exhibit F,
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Att: 7
Exhibit G,
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Att: 8
Exhibit H,
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Att: 9
Exhibit I, Part 1,
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Att: 10
Exhibit I, Part 2,
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Att: 11
Exhibit J,
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Att: 12
Exhibit K
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respm
Declaration in Support of Motion
Mon 04/04 8:24 PM
DECLARATION of Vanessa Soderberg in Support re:11 MOTION to Dismiss / Notice of Motion to Dismiss the Complaint 1 .. Document filed by Republic of Peru.(Pell, Owen) |
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Att: 1
Exhibit A,
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Att: 2
Exhibit B,
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Att: 3
Exhibit C,
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Att: 4
Exhibit D,
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Att: 5
Exhibit E,
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Att: 6
Exhibit F,
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Att: 7
Exhibit G,
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Att: 8
Exhibit H,
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Att: 9
Exhibit I,
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Att: 10
Exhibit J,
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Att: 11
Exhibit K
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| 11 | 11
2
pgs
motion
Dismiss
Mon 04/04 8:15 PM
MOTION to Dismiss / Notice of Motion to Dismiss the Complaint 1 . Document filed by Republic of Peru.(Pell, Owen) |
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| Thursday, January 28, 2016 | ||
| 10 | 10
order
Stipulation and Order ~Util - Set Deadlines
Thu 01/28 2:50 PM
STIPULATION AND ORDER EXTENDING TIME TO RESPOND. IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys for the parties, that the time for Defendant to answer, move, or otherwise respond to the Complaint shall be extended to April 4, 2016, and as further set forth in this Stipulation and Order Extending Time to Respond. So ordered. Republic of Peru answer due 4/4/2016. (Signed by Judge Deborah A. Batts on 1/28/2016) (rjm) |
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| Wednesday, August 26, 2015 | ||
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service
Letters Rogatory Issued
Wed 08/26 9:36 AM
LETTERS ROGATORY ISSUED on August 26, 2015 to Rick Hamilton Process Forwarding Intiernational to be served on Supreme Court of Justice in SN Lima, Peru. (dt) Modified on 8/26/2015 (dt) |
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| Tuesday, August 25, 2015 | ||
| 9 | 9
order
Order on Motion to Appear Pro Hac Vice
Tue 08/25 1:00 PM
ORDER FOR ADMISSION PRO HAC VICE granting4 Motion for Patrick J. Ahern to Appear Pro Hac Vice. (Signed by Judge Deborah A. Batts on 8/25/2015) (kgo) |
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| Friday, August 07, 2015 | ||
| 8 | 8
misc
Application for Letters Rogatory
Fri 08/07 10:11 AM
APPLICATION FOR LETTERS ROGATORY by MMA Consultants 1, Inc..(Ahern, Patrick) |
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Att: 1
Exhibit Summons,
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Att: 2
Exhibit Complaint,
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Att: 3
Exhibit Exhibit 1 to Complaint,
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Att: 4
Exhibit Exhibit 2 to Complaint,
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Att: 5
Exhibit Exhibit 3 to Complaint,
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Att: 6
Exhibit Exhibit 4 to Complaint,
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Att: 7
Exhibit Exhibit 5 to Complaint,
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Att: 8
Exhibit Certified Translation of Complaint,
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Att: 9
Exhibit Certification of Translation
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| Wednesday, August 05, 2015 | ||
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1
pgs
misc
Rule 7.1 Corporate Disclosure Statement
Wed 08/05 2:57 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by MMA Consultants 1, Inc..(Ahern, Patrick) |
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| Tuesday, August 04, 2015 | ||
| 6 | 6
service
Summons Issued
Tue 08/04 11:30 AM
ELECTRONIC SUMMONS ISSUED as to Republic of Peru. (laq) |
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| Thursday, July 30, 2015 | ||
| 5 | 5
2
pgs
service
Request for Issuance of Summons
Thu 07/30 4:32 PM
REQUEST FOR ISSUANCE OF SUMMONS as to The Republic of Peru, re:1 Complaint,. Document filed by MMA Consultants 1, Inc.. (Ahern, Patrick) |
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| Tuesday, July 28, 2015 | ||
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misc
Notice Regarding Pro Hac Vice Motion
Tue 07/28 8:41 AM
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 4 MOTION for Patrick J. Ahern to Appear Pro Hac Vice Corrected Motion to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sdi) |
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misc
Notice Regarding Pro Hac Vice Motion
Tue 07/28 8:41 AM
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 4 MOTION for Patrick J. Ahern to Appear Pro Hac Vice Corrected Motion to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
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| Monday, July 27, 2015 | ||
| 4 | 4
1
pgs
motion
Appear Pro Hac Vice
Mon 07/27 6:13 PM
MOTION for Patrick J. Ahern to Appear Pro Hac Vice Corrected Motion to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by MMA Consultants 1, Inc..(Ahern, Patrick) |
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Att: 1
Exhibit Certificate of Good Standing,
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Att: 2
Text of Proposed Order Proposed Order
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| Friday, July 17, 2015 | ||
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misc
Notice Regarding Deficient Motion to Appear Pro Hac Vice
Fri 07/17 8:38 AM
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 2 MOTION for Patrick J. Ahern to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11163633. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Illinois;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (sdi) |
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notice
Case Opening Initial Assignment Notice
Fri 07/17 10:31 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Deborah A. Batts. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:http://nysd.uscourts.gov/judges/District] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:http://nysd.uscourts.gov/ecf_filing.php] . (dgo) |
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utility
Case Designation
Fri 07/17 10:31 AM
Magistrate Judge Henry B. Pitman is so designated. (dgo) |
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utility
Case Designated ECF
Fri 07/17 10:31 AM
Case Designated ECF. (dgo) |
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| Thursday, July 16, 2015 | ||
| 3 | 3
misc
Civil Cover Sheet
Thu 07/16 5:32 PM
CIVIL COVER SHEET filed. (Ahern, Patrick) |
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| 2 | 2
motion
Appear Pro Hac Vice
Thu 07/16 5:29 PM
MOTION for Patrick J. Ahern to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11163633. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by MMA Consultants 1, Inc..(Ahern, Patrick) |
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Att: 1
Exhibit Certificate of Good Standing,
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Att: 2
Text of Proposed Order
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| 1 | 1
5
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cmp
Complaint
Thu 07/16 4:59 PM
COMPLAINT against Republic of Peru. (Filing Fee $ 400.00, Receipt Number 0208-11163260)Document filed by MMA Consultants 1, Inc..(Ahern, Patrick) |
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Att: 1
3 pgs
Exhibit Exhibit 1,
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Att: 2
Exhibit Exhibit 2,
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Att: 3
Exhibit Exhibit 3,
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Att: 4
Exhibit Exhibit 4,
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Att: 5
Exhibit Exhibit 5
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