Cases 1 - 10 of 32
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. Administracion Nacional de Seg
as 13-4075
Plaintiff - Appellee:
NML Capital, Ltd.
Defendant:
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
Intervenor:
Bank of America, N.A.
Defendant - Appellant:
The Republic of Argentina
NML Capital, Ltd. v. Administracion Nacional de Seg
as 13-4075
Defendant / Appellant:
Republic of Argentina
Plaintiff / Appellee:
NML Capital, Ltd.
Defendant:
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 and Administracion Nacional de Seguridad Social
Intervenor:
Bank of America, N.A.
NML Capital, Ltd. v. The Republic of Argentina
as 13-4054
Plaintiff:
NML Capital, Ltd. and EM Ltd.
Plaintiff / Appellee:
Lydia Scheck, Norma Haydee Gines, Mirta Susana Dieguez and others
Defendant:
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 and Administracion Nacional de Seguridad Social
Counter Claimant:
Republic of Argentina
Respondent:
Bank of America, N.A.
NML Capital, Ltd. v. The Republic of Argentina
as 11-4182
Plaintiff / Appellee:
NML Capital, Ltd.
Defendant:
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 and Administracion Nacional de Seguridad Social
Plaintiff:
EM Ltd.
Defendant / Appellant:
Republic of Argentina
Intervenor:
Bank of America, N.A.
NML Capital, Ltd. v. The Republic of Argentina
as 11-4182
Plaintiff:
EM Ltd.
Plaintiff - Appellee:
NML Capital, Ltd.
Defendant:
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
Intervenor:
Bank of America, N.A.
Defendant - Appellant:
The Republic of Argentina
NML Capital, Ltd. v. Republic of Argentina
as 11-4065
Defendant / Appellant:
Republic of Argentina
Plaintiff / Appellee:
NML Capital, Ltd.
Defendant:
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 and Administracion Nacional de Seguridad Social
Intervenor:
Bank of America, N.A.
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
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