NML Capital, Ltd. v. The Republic of Argentina
| New York Southern District Court | |
| Judge: | Loretta A Preska |
| Case #: | 1:08-cv-06978 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1330 Breach of Contract |
| Case Filed: | Aug 05, 2008 |
| Terminated: | Apr 25, 2016 |
| Last checked: Monday Oct 24, 2016 12:05 PM EDT |
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Amicus
The Clearing House Association L.L.C.
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Amicus
Emerging Markets Creditors Association
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Amicus
Duane Morris Individual Plaintiffs
Duane Morrs LLP 1540 Broadway
New York, NY 10036 |
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Appellant
Administracion Nacional de Seguridad Social
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Appellant
Union de Administradoras de Fondos De Jubilaciones Y Pensiones
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Appellant
Unidos S.A. AFJP
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Appellant
Profesion+Auge AFJP S.A.
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Appellant
Origenes AFJP S.A.
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Appellant
Met AFJP S.A.
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Appellant
Maxima AFJP S.A.
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Appellant
Futura AFJP S.A.
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Appellant
Consolidar AFJP S.A.
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Appellant
Arauca Bit AFJP S.A.
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Defendant
The Republic of Argentina
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Garnishee
Banco De La Nacion Argentina
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Interested Party
Aurelius Capital Partners, LP
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GMO Emerging Country Debt Fund
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Banco Central de la Republica Argentina
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GMO Emerging Country Debt Investment Fund PLC
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GMO Emerging Country Debt LP
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Interested Party
Honero Fund I, LLC
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J.P. Morgan Securities LLC
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JPMorgan Chase & Co.
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JPMorgan Chase Bank, N.A.
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Interested Party
MCHA Holdings, LLC
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Aurelius Capital Master, Ltd.
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Arag-V Limited
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Procella Holdings, L.P.
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Arag-T Limited
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Red Pines LLC
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Interested Party
Spinnaker Global Emerging Markets Fund, Ltd.
Morgan, Lewis & Bockius LLP 101 Park Avenue
New York, NY 10178 |
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Interested Party
Spinnaker Global Special Situations Fund LP
Morgan, Lewis & Bockius LLP 101 Park Avenue
New York, NY 10178 |
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Arag-O Limited
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Trinity Investments Limited
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Arag-A Limited
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Interested Party
Yellow Crane Holdings, L.L.C.
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Interested Party
Exchange Bondholder Group
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Interested Party
Bank for International Settlements
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Interested Party
Barclays Bank PLC
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Interested Party
Blue Angel Capital I LLC
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Interested Party
Jaime Caruana
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Interested Party
Cede & Co.
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Interested Party
CitiGroup Inc.
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Citibank, N.A.
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Citicorp North America Inc.
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Interested Party
Citicorp USA Inc.
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Citigroup Global Markets Inc.
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Interested Party
Clearstream Banking S.A.
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Interested Party
Fintech Advisory Inc.
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Interested Party
Depository Trust Company
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Deutsche Bank AG New York Branch
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Interested Party
Euro Bondholders
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EUROCLEAR BANK SA/NV
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Interested Party
Empresa Argentina de Soluciones Satelitales ("AR-SAT")
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Intervenor
Bank of America, N.A.
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Intervenor Plaintiff
Plaintiff Class Intervenors
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Miscellaneous
The Bank of New York Mellon
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Miscellaneous
Citigroup, Inc.
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Movant
Mohammad Ladjevardian
Andersen Sleater LLC 1345 Ave. of Americas, 2nd Floor, Suite 2100
New York, NY 10105 |
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Plaintiff
NML Capital, Ltd.
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ThirdParty Defendant
BBVA Compass Bancshares, Inc.
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ThirdParty Defendant
BBVA Securities, Inc.
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ThirdParty Defendant
Banco Bilbao Vizcaya Argentaria, S.A.
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| 1. | Argentina Debt Deal Poised to Deliver Big Payday to Holdouts (wsj.com) |
| Submitted Tue 03/01/2016 | |
| 2. | U.S. Judge to Lift Injunction in Argentina Debt Dispute (wsj.com) |
| Submitted Sat 02/20/2016 | |
| 3. | Love and Exhaustion in Argentina - Credit Slips (creditslips.org) |
| Submitted Wed 02/17/2016 | |
| 4. | Griesa to decide whether Argentina's in contempt of court (nypost.com) |
| Submitted Thu 09/25/2014 | |
| 5. | U.S. Judge Says Argentina's Debt Swap Proposal Is Illegal (online.wsj.com) |
| Submitted Fri 08/22/2014 | |
| 6. | A U.S. District Judge told Argentina to stop making 'false and misleading' statements about its debt obligations (online.wsj.com) |
| Submitted Sat 08/09/2014 | |
| 7. | The Examiners: Adam Levitin on Argentina and Distressed Investors - Bankruptcy Beat - WSJ (blogs.wsj.com) |
| Submitted Tue 07/29/2014 | |
| Docket last updated: 05/07/2025 11:59 PM EDT |
| Wednesday, October 23, 2024 | ||
| 951 | 951
misc
Sealed Document Disposed
Wed 10/23 9:27 AM
SEALED MATERIALS DISPOSED: Document(s) 844 and 857 were destroyed since the filing party did not retrieve the material(s) within 30 days of the date indicated. The sealed record(s) were destroyed on 10/23/2024. (nmo) |
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| 950 | 950
misc
Sealed Document Disposed
Wed 10/23 9:26 AM
SEALED MATERIALS DISPOSED: Document(s) 787 were destroyed since the filing party did not retrieve the material(s) within 30 days of the date indicated. The sealed record(s) were destroyed on 10/23/2024.(nmo) |
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| 949 | 949
misc
Sealed Document Disposed
Wed 10/23 9:24 AM
SEALED MATERIALS DISPOSED: Document(s) 183 and 190 were destroyed since the filing party did not retrieve the material(s) within 30 days of the date indicated. The sealed record(s) were destroyed on 10/23/2024.(nmo) |
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| 948 | 948
misc
Sealed Document Disposed
Wed 10/23 9:23 AM
SEALED MATERIALS DISPOSED: Document(s) 126 were destroyed since the filing party did not retrieve the material(s) within 30 days of the date indicated. The sealed record(s) were destroyed on 10/23/2024. (nmo) |
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| 947 | 947
misc
Sealed Document Disposed
Wed 10/23 9:21 AM
SEALED MATERIALS DISPOSED: Document(s) 103, 115, 784 and 808 were destroyed since the filing party did not retrieve the material(s) within 30 days of the date indicated. The sealed record(s) were destroyed on 10/23/2024. (nmo) |
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