Cases 41 - 47 of 47
NML Capital, Ltd. v. The Republic of Argentina
as 1:2009cv01708
Interested Party:
Deutsche Bank AG New York Branch, Depository Trust Company, Banco Central de la Republica Argentina and others
3Rd Party Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., BBVA Securities, Inc. and BBVA Compass Bancshares, Inc.
Plaintiff:
NML Capital, Ltd.
Petitioner:
Banco De La Nacion Argentina
Amicus Curiae:
The Clearing House Association L.L.C. and Duane Morris Individual Plaintiffs
Special Master:
Daniel A. Pollack
Defendant:
The Republic of Argentina
Cause Of Action: 28 U.S.C. § 1330
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
LaSalle Bank National Association v. Citigroup Global Markets Limited et al
as 1:2008cv06294
Interpleader Plaintiff:
LaSalle Bank National Association and LaSalle Bank National Association
Interpleader Defendant:
Citigroup Global Markets Limited, Cooperative Centrale Raiffeisen-Boerenleenbank, B.A., NIBC Credit Management, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
LaSalle Bank National Association v. BNP Paribas et al
as 1:2008cv06134
Interpleader Plaintiff:
LaSalle Bank National Association and LaSalle Bank National Association
Interpleader Defendant:
BNP Paribas, Ambac Credit Products L.L.C., Natixis Financial Products Inc. and others
Cause Of Action: Federal Question
U.S. Bank National Association v. MBIA Insurance Corporation et al
as 1:2008cv04791
Plaintiff:
U.S. Bank National Association and U.S. Bank National Association
Defendant:
MBIA Insurance Corporation, Wellington Management Company, LLP, VantisLife Insurance Company and others
Cause Of Action: Federal Question
Wells Fargo Bank, N.A. v. Calyon, Magnetar Constellation Master Fund, Ltd. et al
as 1:2008cv01297
Interpleader Plaintiff:
Wells Fargo Bank, N.A. and Wells Fargo Bank, N.A.
Interpleader Defendant:
Calyon, Magnetar Constellation Master Fund, Ltd., Cede & Co. and Does 1 through 100
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Deutsche Bank Trust Company Americas v. Lacrosse Financial Products LLC et al
as 1:2008cv00955
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Lacrosse Financial Products LLC, Cede & Co., Aurelius Capital Partners, LP and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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