Cases 31 - 40 of 69
Blue Angel Capital I LLC v. The Republic of Argentina
as 1:2010cv04101
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 Securities, Inc. and BBVA Compass Bancshares, Inc.
Interested Party:
Depository Trust Company, Banco De La Nacion Argentina, Cede & Co. and others
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.
Plaintiff:
Blue Angel Capital I LLC
Cause Of Action: 28 U.S.C. § 1331
Blue Angel Capital I LLC v. The Republic of Argentina
as 1:2010cv04782
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 Securities, Inc. and BBVA Compass Bancshares, Inc.
Interested Party:
Depository Trust Company, Banco De La Nacion Argentina, Cede & Co. and others
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.
Plaintiff:
Blue Angel Capital I LLC
Cause Of Action: 28 U.S.C. § 1330
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
Plaintiff v. Defendant
as 1:2017cv00064
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1666
Hossfeld v. BBVA Compass Bancshares Inc
as 2:2016cv02017
Plaintiff:
Robert Hossfeld
Defendant:
BBVA Compass Bancshares Inc
Cause Of Action: 28 U.S.C. § 1331
Bravo et al v. The Final Notice Agency, Inc. et al
as 0:2016cv61347
Plaintiff:
Segundo Bravo and Cecilia Bravo
Defendant:
The Final Notice Agency, Inc. and BBVA Compass Bancshares, Inc.
Cause Of Action: 15 U.S.C. § 1692
Glendora Courtyard, LLC v. BBVA Compass Bank et al
as 3:2016cv01189
Plaintiff:
Glendora Courtyard, LLC
Defendant:
BBVA Compass Bank, BBVA Compass Bancshares, Inc., Ben Hayes Riggs and others
Cause Of Action: 33 U.S.C. § 1251
Varela v. Republic of Argentina
as 16-667
Plaintiff / Appellant:
Marta Azucena Vazquez, Teresa Munoz De Corral, Lila Ines Burgueno and others
Defendant / Appellee:
Republic of Argentina
Defendant:
BBVA Compass Bancshares, Inc., BBVA Securities Inc. and Banco Bilbao Vizcaya Argentaria, S.A.
Petitioner:
Montreux Partners, L.P., Wilton Capital, EM Ltd. and others
Amicus Curiae:
United States of America
Aurelius Capital Master, Ltd. v. The Republic of Argentina
as 16-664
Petitioner:
Montreux Partners, L.P., EM Ltd., Cordoba Capital and others
Defendant / Appellee:
The Republic of Argentina
Plaintiff / Appellant:
Aurelius Opportunities Fund II, LLC and Aurelius Capital Master, Ltd.
3Rd Party Defendant:
BBVA Compass Bancshares, Inc. and BBVA Securities Inc.
Amicus Curiae:
United States of America
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