Cases 41 - 50 of 105
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 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
NML Capital, Ltd. v. The Republic of Argentina
as 1:2007cv02690
Appellant:
Met AFJP S.A., Origenes AFJP S.A., Arauca Bit AFJP S.A. and others
Interested Party:
Citigroup Global Markets Inc., GMO Emerging Country Debt Investment Fund PLC, Banco Central de la Republica Argentina and others
Petitioner:
Aurelius Capital Master, Ltd., Blue Angel Capital I LLC and Aurelius Capital Partners LP
Intervenor:
Bank of America, N.A.
Plaintiff:
NML Capital, Ltd.
Defendant:
The Republic of Argentina
Alternative Dispute Resolution (Adr) Provider:
Banco De La Nacion Argentina
Cause Of Action: 28 U.S.C. § 1331
Aurelius Capital Partners, LP et al v. The Republic of Argentina
as 1:2007cv02715
Petitioner:
Citigroup Inc., Banc of America Securities LLC, Merrill, Lynch, Pierce, Fenner & Smith Incorporated and others
Interested Party:
Banco Central de la Repblica Argentina, Banco De La Nacion Argentina, Profesion+Auge AFJP S.A. and others
Receiver:
Bart M. Schwartz
Plaintiff:
Aurelius Capital Master, Ltd., NML Capital, Ltd. and Aurelius Capital Partners, LP
Defendant:
The Republic of Argentina
Respondent:
Bank of America, N.A.
Appellant:
Administracion Nacional de Seguridad Social
Cause Of Action: 28 U.S.C. § 1330
Rossini et al v. The Republic of Argentina et al
as 1:2005cv06200
Plaintiff:
Raffaele Rossini, Modern Group S.A., Cesar Civetta and others
Interested Party:
ACP Master, Ltd., Euro Bondholders, Blue Angel Capital I LLC and others
Defendant:
The Republic of Argentina and The Province of Buenos Aires
Petitioner:
Deutsche Bank Securities Inc., Barclays Capital Inc. and Bank of America, N.A.
Appellant:
Administracion Nacional de Seguridad Social
Cause Of Action: 28 U.S.C. § 1332 oc
NML Capital, Ltd. v. Rep. of Argentina
as 1:2003cv08845
Petitioner:
Banco De La Nacion Argentina and CitiGroup, Inc.
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 1:2005cv02434
Petitioner:
Banco De La Nacion Argentina, Aurelius Capital Master, Ltd., Blue Angel Capital I LLC and others
Interested Party:
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, Profesion+Auge AFJP S.A., Citigroup Global Markets Inc. and others
Intervenor:
Bank of America, N.A.
Plaintiff:
NML Capital, Ltd.
Defendant:
The Republic of Argentina
Cause Of Action: 28 U.S.C. § 1330
Bank of America, N.A. v. Jenckes et al
as 1:2017cv02197
Plaintiff:
Bank of America, N.A.
Defendant:
George Jenckes , Joshua Glazer and Raymond Schuville
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A v. Kingston Candy & Tobacco Co., Inc., et al
as 7:2017cv01943
Plaintiff:
Bank of America, N.A
Defendant:
Kingston Candy & Tobacco Co., Inc., Newburgh Realty Partners, LLC and Jignesh Raval
Cause Of Action: 28 U.S.C. § 1332
Falvo v. Bank of America, N.A. et al
as 1:2017cv01915
Plaintiff:
Betty Falvo
Defendant:
Bank of America, N.A. , Bank of America Corp. and US Trust
Cause Of Action: 28 U.S.C. § 1332
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