Cases 1 - 10 of 25
NML Capital, Ltd. v. The Republic of Argentina
as 1:2014cv08988
Plaintiff:
NML Capital, Ltd.
Not Classified By Court:
The Bank of New York Mellon
Defendant:
The Republic of Argentina
Cause Of Action: 28 U.S.C. § 1331
NML Capital, Ltd. v. The Republic of Argentina
as 1:2014cv08601
Plaintiff:
NML Capital, Ltd.
Not Classified By Court:
The Bank of New York Mellon
Interested Party:
Euro Bondholders
Defendant:
The Republic of Argentina
Cause Of Action: 28 U.S.C. § 1330
NML Capital, Ltd. v. Energia Argentina S.A. et al
as 1:2009cv07013
Plaintiff:
NML Capital, Ltd.
Defendant:
Energia Argentina S.A. and The Republic of Argentina
Cause Of Action: 28 U.S.C. § 1331
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. Citibank N.A. et al
as 1:2009cv00842
Respondent:
HSBC Bank USA, N.A., Bank of America, N.A. and Citibank N.A.
Petitioner:
NML Capital, Ltd.
Cause Of Action: 28 U.S.C. § 1330
EM Ltd. et al v. The Republic of Argentina et al
as 1:2008cv07974
Plaintiff:
EM Ltd. and NML Capital, Ltd.
Defendant:
Banco De La Nacion Argentina and The Republic of Argentina
Cause Of Action: 28 U.S.C. § 1331
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
