Cases 1 - 10 of 26
NML Capital, Ltd. v. The Republic of Argentina
as 16-661
Plaintiff:
Plaintiff Class Intervenors
Defendant:
Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilacions Y Pensiones, Profesion+Auge AFJP S.A. and others
Defendant / Appellee:
The Republic of Argentina
Petitioner:
Montreux Partners, L.P., Cordoba Capital, EM Ltd. and others
3Rd Party Defendant:
BBVA Compass Bancshares, Inc., Banco Bilbao Vizcaya Argentaria, S.A. and BBVA Securities Inc.
Plaintiff / Appellant:
NML Capital, Ltd.
Amicus Curiae:
United States of America
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
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
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 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
Heeb et al v. The Republic of Argentina
as 1:2007cv10656
Plaintiff:
Enrique Sebastian Pa Minetti, Plaintiffs, Alberto Gillermo Hillcoat and others
Interested Party:
Profesion+Auge AFJP S.A., Banco Central de la Republica Argentina, Origenes AFJP S.A. and others
Defendant:
The Republic of Argentina
Appellant:
Administracion Nacional de Seguridad Social
Cause Of Action: 28 U.S.C. § 1332 oc
NML Capital, Ltd. v. The Republic of Argentina
as 1:2007cv06563
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
Andrarex, Ltd. v. Republic of Argentina
as 1:2007cv05593
Interested Party:
Consolidar AFJP S.A., Maxima AFJP S.A., Met AFJP S.A. and others
Appellant:
Administracion Nacional de Seguridad Social
Defendant:
Republic of Argentina
Plaintiff:
Andrarex, Ltd.
Cause Of Action: 28 U.S.C. § 1330
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
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
