Cases 31 - 40 of 217
Aurelius Opportunities Fund II v. Republic of Argentina
as 12-163
Petitioner:
Montreux Partners, L.P., Kenneth W. Dam and Wilton Capital
Defendant / Appellant:
Republic of Argentina
Plaintiff / Appellee:
Aurelius Capital Master, Ltd.
Intervenor:
Fintech Advisory Inc. and Exchange Bondholder Group
Aurelius Capital Master, Ltd. v. The Republic of Argentina
as 12-924
Petitioner:
Montreux Partners, L.P., Kenneth W. Dam and Wilton Capital
Defendant / Appellant:
Republic of Argentina
Plaintiff / Appellee:
Aurelius Capital Master, Ltd.
Intervenor:
Fintech Advisory Inc. and Exchange Bondholder Group
Aurelius Capital Master, Ltd. v. Republic of Argentina
as 12-164
Petitioner:
Montreux Partners, L.P., Kenneth W. Dam and Wilton Capital
Defendant / Appellant:
Republic of Argentina
Plaintiff / Appellee:
Aurelius Capital Master, Ltd. and ACP Master, Ltd.
Intervenor:
Fintech Advisory Inc. and Exchange Bondholder Group
Borgra et al v. The Republic of Argentina
as 1:2007cv05807
Plaintiff:
Donatella Zanotti Fragonara, Alicia Beatriz Gracian, Sergio Borgra and others
Defendant:
The Republic of Argentina
Interested Party:
ACP Master, Ltd., Euro Bondholders, Blue Angel Capital I LLC and others
Appellant:
Administracion Nacional de Seguridad Social
Cause Of Action: 28 U.S.C. § 1332 oc
NML Capital, Ltd. v. The Republic of Argentina
as 1:2007cv01910
Petitioner:
Banco De La Nacion Argentina, Aurelius Capital Master, Ltd., Blue Angel Capital I LLC and others
Appellant:
Origenes AFJP S.A., Arauca Bit AFJP S.A., Profesion+Auge AFJP S.A. and others
Interested Party:
Citigroup Global Markets Inc., Euro Bondholders, Banco Central de la Republica Argentina and others
Intervenor:
Bank of America, N.A.
Plaintiff:
NML Capital, Ltd.
Garnishee:
U.S. Bank Trust National Association
Defendant:
The Republic of Argentina
Cause Of Action: 28 U.S.C. § 1330
Aurelius Capital Partners LP et al v. The Republic of Argentina
as 1:2007cv11327
Petitioner:
Citigroup Inc., Banc of America Securities LLC, Merrill, Lynch, Pierce, Fenner & Smith Incorporated and others
Plaintiff:
Aurelius Capital Partners LP, Aurelius Capital Master, Ltd. and Blue Angel Capital I LLC
Receiver:
Bart M. Schwartz
Interested Party:
Banco De La Nacion Argentina, Profesion+Auge AFJP S.A., GMO Emerging Country Debt Investment Fund PLC and others
Defendant:
The Republic of Argentina
Appellant:
Citibank, N.A. and Administracion Nacional de Seguridad Social
Alternative Dispute Resolution (Adr) Provider:
NML CAPITAL, LTD.,
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1330
NML Capital, Ltd. v. The Republic of Argentina
as 1:2006cv06466
Petitioner:
Banco De La Nacion Argentina, Aurelius Capital Master, Ltd., Blue Angel Capital I LLC and others
Plaintiff:
EM Ltd. and NML Capital, Ltd.
Interested Party:
Profesion+Auge AFJP S.A., Citigroup Global Markets Inc., Banco Central de la Republica Argentina and others
Intervenor:
Bank of America, N.A.
Defendant:
The Republic of Argentina
Appellant:
Administracion Nacional de Seguridad Social and 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
Cause Of Action: 28 U.S.C. § 1330
NML Capital, Ltd. v. The Republic of Argentina
as 1:2008cv02541
Garnishee:
Banco De La Nacion Argentina
Not Classified By Court:
Citigroup, Inc.
Interested Party:
Citigroup Global Markets Inc., 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, Barclays Bank PLC and others
Intervenor:
Bank of America, N.A.
Plaintiff:
NML Capital, Ltd.
Defendant:
The Republic of Argentina
Appellant:
Administracion Nacional de Seguridad Social and 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
Cause Of Action: 28 U.S.C. § 1330
Aurelius Capital Master, Ltd. et al v. The Republic of Argentina
as 1:2009cv10620
Petitioner:
Citigroup Inc., Banc of America Securities LLC, Merrill, Lynch, Pierce, Fenner & Smith Incorporated and others
Alternative Dispute Resolution (Adr) Provider:
Clearstream Banking S.A.
Receiver:
Bart M. Schwartz
3Rd Party Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., BBVA Securities, Inc. and BBVA Compass Bancshares, Inc.
Interested Party:
Depository Trust Company, Banco De La Nacion Argentina, J.P. Morgan Securities LLC and others
Plaintiff:
Aurelius Capital Master, Ltd. and ACP Master, Ltd.
Defendant:
The Republic of Argentina
Amicus Curiae:
Duane Morris Individual Plaintiffs and The Clearing House Association L.L.C.
Special Master:
Daniel A. Pollack
Garnishee:
BASF CORPORATION and Citibank, N.A.
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract
NML Capital, Ltd. v. The Republic of Argentina
as 1:2008cv03302
Garnishee:
Banco De La Nacion Argentina
Not Classified By Court:
Citigroup, Inc.
Interested Party:
Citigroup Global Markets Inc., 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, Barclays Bank PLC and others
Intervenor:
Bank of America, N.A.
Plaintiff:
NML Capital, Ltd.
Defendant:
The Republic of Argentina
Appellant:
Administracion Nacional de Seguridad Social and 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
Cause Of Action: 28 U.S.C. § 1330
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