Cases 1 - 10 of 37
USA v. Neftali Oquendo
as 14-14462
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
NEFTALI ESAU BILLY OQUENDO
Interested Party:
AMERICAN EXPRESS COMPANY, DISCOVER FINANCIAL SERVICES, BANK OF MONTREAL and others
United States of America v. $44,616.71 in Funds Seized From LaMoneta Cambio, S.A. From Banco De La Nacion Argentina, New Your Branch, Account Number XXXXX7001
as 1:2013cv00071
Plaintiff:
United States of America
Defendant:
$44,616.71 in Funds Seized From LaMoneta Cambio, S.A. From Banco De La Nacion Argentina, New Your Branch, Account Number XXXXX7001
Cause Of Action: 28 U.S.C. § 1355
Seijas v. Republic of Argentina
as 11-1714
Plaintiff - Appellant:
Silvia Seijas, Heather M. Munton, Thomas L. Pico Estrada and others
Defendant - Appellee:
Republic of Argentina and Banco De La Nacion Argentina
Seijas v. Republic of Argentina
as 11-1714
Defendant / Appellee:
Republic of Argentina and Banco De La Nacion Argentina
Plaintiff / Appellant:
Eduardo Puricelli, Cesar Raul Castro, Rodolfo Vogelbaum and others
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
EM Ltd. v. The Republic of Argentina
as 10-4486
Plaintiff - Appellee:
EM Ltd. and NML Capital, Ltd.
Defendant - Appellant:
The Republic of Argentina and Banco De La Nacion Argentina
NML Capital, Ltd. v. Republic of Argentina
as 10-4450
Plaintiff / Appellee:
EM Ltd. and NML Capital, Ltd.
Defendant / Appellant:
Republic of Argentina
Defendant:
Banco De La Nacion Argentina
EM Ltd. v. The Republic of Argentina
as 10-4486
Plaintiff / Appellee:
EM Ltd. and NML Capital, Ltd.
Defendant / Appellant:
Banco De La Nacion Argentina and Republic of Argentina
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
Seijas et al v. The Republic of Argentina et al
as 1:2010cv04300
Plaintiff:
Ruben Weiszman, Anibal Campo, Claudia Florencia Valls and others
Defendant:
Banco De La Nacion Argentina and The Republic of Argentina
Cause Of Action: 28 U.S.C. § 2201 dj
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