Cases 1 - 10 of 12
NML Capital, Ltd. v. The Republic of Argentina
as 1:2009cv01707
Interested Party:
Deutsche Bank AG New York Branch, Depository Trust Company, J.P. Morgan Securities LLC 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 1:2009cv01708
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
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
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
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
NML Capital, Ltd. v. The Republic of Argentina
as 1:2007cv01910
Petitioner:
Banco De La Nacion Argentina, Aurelius Capital Master, Ltd., Blue Angel Capital I LLC and others
Appellant:
Origenes AFJP S.A., Arauca Bit AFJP S.A., Profesion+Auge AFJP S.A. and others
Interested Party:
Citigroup Global Markets Inc., Euro Bondholders, Banco Central de la Republica Argentina and others
Intervenor:
Bank of America, N.A.
Plaintiff:
NML Capital, Ltd.
Garnishee:
U.S. Bank Trust National Association
Defendant:
The Republic of Argentina
Cause Of Action: 28 U.S.C. § 1330
NML Capital, Ltd. v. The Republic of Argentina
as 1:2006cv06466
Petitioner:
Banco De La Nacion Argentina, Aurelius Capital Master, Ltd., Blue Angel Capital I LLC and others
Plaintiff:
EM Ltd. and NML Capital, Ltd.
Interested Party:
Profesion+Auge AFJP S.A., Citigroup Global Markets Inc., Banco Central de la Republica Argentina and others
Intervenor:
Bank of America, N.A.
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 1:2005cv02434
Petitioner:
Banco De La Nacion Argentina, Aurelius Capital Master, Ltd., Blue Angel Capital I LLC and others
Interested Party:
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, Profesion+Auge AFJP S.A., Citigroup Global Markets Inc. and others
Intervenor:
Bank of America, N.A.
Plaintiff:
NML Capital, Ltd.
Defendant:
The Republic of Argentina
Cause Of Action: 28 U.S.C. § 1330
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