Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 71 - 80 of 95
NML Capital, Ltd. v. Republic of Argentina
as 12-4829
Defendant / Appellee: Republic of Argentina
Plaintiff / Appellee: NML Capital, Ltd.
Appellant: Exchange Bondholder Group and Bank of New York Mellon
Intervenor: Bank of America, N.A.
NML Capital, Ltd. v. Republic of Argentina
as 12-4694
Defendant / Appellee: Republic of Argentina
Plaintiff / Appellee: NML Capital, Ltd.
Appellant: Exchange Bondholder Group and Bank of New York Mellon
Intervenor: Bank of America, N.A.
In Re Herald, Primeo and Thema
as 12-184
Plaintiff: Repex Ventures S.A, on behalf of itself and all others similarly situated and Schmuel Cabilly
Plaintiff - Appellant: Shmuel Cabilly, Korea Exchange Bank, Dana Trezziova and others
Defendant: Bernard L. Madoff, Bernard L. Madoff Investment Securities, Bank Medici S.A. and others
Defendant - Appellee: Sonja Kohn, Primeo Select Fund, Primeo Executive Fund and others
In Re Herald, Primeo and Thema
as 12-184
Defendant / Appellee: Alberto LaRocca, Pioneer Alternative Investment Management Limited, Herald (LUX) and others
Defendant: William A. Jones, Richard Goddard, Bernard L. Madoff Investment Securities LLC and others
Plaintiff: Schmuel Cabilly, Neville Seymour Davis, Dana Trezziova and others
Plaintiff / Appellant: Shmuel Cabilly and Korea Exchange Bank
In Re Herald, Primeo and Thema
as 12-162
Plaintiff: Repex Ventures S.A, on behalf of itself and all others similarly situated, Shmuel Cabilly, Schmuel Cabilly and others
Plaintiff - Appellant: Neville Seymour Davis and Dana Trezziova
Defendant: Bernard L. Madoff, Bernard L. Madoff Investment Securities, Bank Medici S.A. and others
Defendant - Appellee: Sonja Kohn, Primeo Executive Fund, Primeo Select Fund and others
In Re Herald, Primeo and Thema We have downloadable decisions or orders for this case
as 12-156
Plaintiff: Repex Ventures S.A, on behalf of itself and all others similarly situated, Shmuel Cabilly, Schmuel Cabilly and others
Plaintiff - Appellant: Dana Trezziova
Defendant: Bernard L. Madoff, Bernard L. Madoff Investment Securities, Bank Medici S.A. and others
Defendant - Appellee: Sonja Kohn, Primeo Select Fund, Primeo Executive Fund and others
In Re: Herald, Primeo and Them
as 12-156
Defendant / Appellee: Alberto LaRocca, Pioneer Alternative Investment Management Limited, Herald USA Fund and others
Defendant: William A. Jones, Richard Goddard, Bernard L. Madoff Investment Securities LLC and others
Plaintiff: Schmuel Cabilly and Repex Ventures S.A, on behalf of itself and all others similarly situated
Plaintiff / Appellant: Neville Seymour Davis, Shmuel Cabilly, Korea Exchange Bank and others
In Re Herald, Primeo and Thema
as 12-162
Defendant / Appellee: Alberto LaRocca, Pioneer Alternative Investment Management Limited, Herald (LUX) and others
Defendant: William A. Jones, Richard Goddard, Bernard L. Madoff Investment Securities LLC and others
Plaintiff: Schmuel Cabilly, Shmuel Cabilly, Repex Ventures S.A, on behalf of itself and all others similarly situated and others
Plaintiff / Appellant: Neville Seymour Davis and Dana Trezziova
NML Capital, Ltd. v. Republic of Argentina
as 12-105
Amicus Curiae: Renate Tielman, Maddalena Gaioli and Felicina Gaioli, Marco Cavalli and Valeria Toso and others
Intervenor: ICE Canyon LLC and Euro Bondholders
Plaintiff / Appellee: Lila Ines Burgueno, Pablo Alberto Varela, Susana Aquerreta and others
Appellant: Bank of New York Mellon, Exchange Bondholder Group, Fintech Advisory Inc. and others
Defendant / Appellant: Republic of Argentina
The Bank of New York Mellon v. Walnut Place LLC
as 11-5314
Petitioner - Appellant: The Bank of New York Mellon, as Trustee under various Pooling and Servicing Agreements and Indenture Trustee Under Various Indentures
Respondent - Appellee: The Segregated Account of Ambac Assurance Corporation, AMBAC Assurance Corporation, Triaxx Prime CDO 2007-1, Ltd. and others

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