Cases 21 - 28 of 28
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
ACP Master Ltd. et al v. CIT Group Funding Company of Delaware, LLC et al
as 1:2009cv08144
Plaintiff:
ACP Master Ltd., ACP Master Ltd., ACP Master Ltd. and others
Defendant:
CIT Group Funding Company of Delaware, LLC, Barclays Bank PLC, Barclays Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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
Luminent Mortgage Capital, Inc. et al v. Barclays Capital, Inc.
as 1:2007cv10275
Plaintiff:
Luminent Mortgage Capital, Inc., Minerva Mortgage Finance Corporation, Mercury Mortgage Finance Statutory Trust and others
Defendant:
Barclays Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Blue Angel Capital I LLC v. The Republic of Argentina
as 1:2007cv02693
Petitioner:
Citigroup Inc., Citicorp North America Inc., Citicorp USA Inc. and others
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
Plaintiff:
NML Capital, Ltd. and Blue Angel Capital I LLC
Appellant:
Citibank and Administracion Nacional de Seguridad Social
Defendant:
The Republic of Argentina
Cause Of Action: 28 U.S.C. § 1330
Barclays Capital Inc. v. California Fina Group Inc.
as 1:2007cv01181
Plaintiff:
Barclays Capital Inc.
Defendant:
California Fina Group Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
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