Cases 41 - 50 of 217
NML Capital, Ltd. v. The Republic of Argentina
as 1:2008cv06978
Interested Party:
Trinity Investments Limited, Deutsche Bank AG New York Branch, Depository Trust Company and others
Garnishee:
Banco De La Nacion Argentina
3Rd Party Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., BBVA Securities, Inc. and BBVA Compass Bancshares, Inc.
Appellant:
Origenes AFJP S.A., Arauca Bit AFJP S.A., Profesion+Auge AFJP S.A. and others
Petitioner:
Mohammad Ladjevardian
Intervenor:
Bank of America, N.A.
Plaintiff:
NML Capital, Ltd.
Not Classified By Court:
Citigroup, Inc. and The Bank of New York Mellon
Amicus Curiae:
The Clearing House Association L.L.C., Duane Morris Individual Plaintiffs and Emerging Markets Creditors Association
Defendant:
The Republic of Argentina
Intervenor Plaintiff:
Plaintiff Class Intervenors
Cause Of Action: 28 U.S.C. § 1330
Aurelius Capital Master, Ltd. et al v. The Republic of Argentina
as 1:2010cv08339
Petitioner:
Citigroup Inc., Banc of America Securities LLC, Merrill, Lynch, Pierce, Fenner & Smith Incorporated and others
Receiver:
Bart M. Schwartz
3Rd Party Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., BBVA Compass Bancshares, Inc. and BBVA Securities, Inc.
Interested Party:
Depository Trust Company, Banco De La Nacion Argentina, Cede & Co. and others
Plaintiff:
Aurelius Capital Master, Ltd. and Aurelius Opportunities Fund II, LLC
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
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 bc
NML Capital, Ltd. v. The Republic of Argentina
as 1:2007cv06563
Interested Party:
Profesion+Auge AFJP S.A., Citigroup Global Markets Inc., Banco Central de la Republica Argentina and others
Petitioner:
Aurelius Capital Master, Ltd., Banco De La Nacion Argentina, Blue Angel Capital I LLC 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
Cause Of Action: 28 U.S.C. § 1330
Aurelius Capital Master, Ltd. et al v. The Republic of Argentina
as 1:2010cv03507
Petitioner:
Citigroup Inc., Banc of America Securities LLC, Merrill, Lynch, Pierce, Fenner & Smith Incorporated and others
Receiver:
Bart M. Schwartz
3Rd Party Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., BBVA Compass Bancshares, Inc. and BBVA Securities, Inc.
Interested Party:
Depository Trust Company, Banco De La Nacion Argentina, Cede & Co. and others
Plaintiff:
Aurelius Capital Master, Ltd. and Aurelius Opportunities Fund II, LLC
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
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331 bc
Aurelius Capital Master, Ltd. et al v. The Republic of Argentina
as 1:2010cv03970
Petitioner:
Citigroup Inc., Banc of America Securities LLC, Merrill, Lynch, Pierce, Fenner & Smith Incorporated and others
Receiver:
Bart M. Schwartz
3Rd Party Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., BBVA Compass Bancshares, Inc. and BBVA Securities, Inc.
Interested Party:
Depository Trust Company, Banco De La Nacion Argentina, Cede & Co. and others
Plaintiff:
Aurelius Capital Master, Ltd. and Aurelius Opportunities Fund II, LLC
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
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331 bc
Aurelius Opportunities Fund II, LLC et al v. The Republic of Argentina
as 1:2010cv01602
Petitioner:
Citigroup Inc., Banc of America Securities LLC, Merrill, Lynch, Pierce, Fenner & Smith Incorporated and others
Receiver:
Bart M. Schwartz
3Rd Party Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., BBVA Compass Bancshares, Inc. and BBVA Securities, Inc.
Interested Party:
Depository Trust Company, Banco de la Nacion Argentina, Cede & Co. and others
Plaintiff:
Aurelius Capital Master, Ltd. and Aurelius Opportunities Fund II, LLC
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
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331 bc
Aurelius Capital Partners LP et al v. Banco Central De La Republica Argentina et al
as 1:2010cv03059
Defendant:
The Republic of Argentina and Banco Central De La Republica Argentina
Plaintiff:
Aurelius Capital Partners LP, ACP Master Ltd., Blue Angel Capital 1 LLC and others
Cause Of Action: 28 U.S.C. § 1331
Aurelius Capital Master, Ltd. et al v. The Republic of Argentina
as 1:2009cv08757
Petitioner:
Citigroup Inc., Banc of America Securities LLC, Merrill, Lynch, Pierce, Fenner & Smith Incorporated and others
Receiver:
Bart M. Schwartz
3Rd Party Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., BBVA Compass Bancshares, Inc. and BBVA Securities, Inc.
Interested Party:
Depository Trust Co., 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:
Citibank, N.A.
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1330
Fedecostante et al v. Republic of Argentina
as 1:2005cv04466
Plaintiff:
Dina Di Tommaso, Alexander Stern, Carafin S.A. and others
Interested Party:
ACP Master, Ltd., Blue Angel Capital I LLC, Aurelius Capital Master, Ltd. and others
Appellant:
Administracion Nacional de Seguridad Social
Defendant:
Republic of Argentina
Cause Of Action: 28 U.S.C. § 1332 oc
Klein et al v. The Republic of Argentina
as 1:2005cv06599
Plaintiff:
Ruggero Rossini, Diana Klein, Ferismar Corp. S.A. and others
Defendant:
The Republic of Argentina
Interested Party:
ACP Master, Ltd., Blue Angel Capital I LLC, Euro Bondholders and others
Appellant:
Administracion Nacional de Seguridad Social
Cause Of Action: 28 U.S.C. § 1332 oc
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