Gesamtzahl der Seitenaufrufe

Freitag, 6. April 2012

hunderte von Argy-Verfahren mit Namen,Aktenzeichen und Streitwert / im USD-Teil viele Promininete Namen von Vulture Funds

EE.UU.

Estado de las causas por reclamo de pago de bonos en default en trámite en EE.UU. al 17 de mayo de 2010.

Acciones Individuales

Con Sentencia

Caso Nro. Valor Nominal

Original

Reclamado

(dolares)

Valor

Nominal

Original

Reclamado

(Euros)

Monto de sentencia

(dolares)

Monto de sentencia

(Euro)

Comentario

Alzugaray et al. 06 CV 3976 $3,490,000 $ 5,967,940.49

Amber Reed Corp. et al. 08 CV 0440 $1,446,000 $ 2,544,544.44

Amoroso et al. 06 CV 3197 $1,628,000 $ 2,611,679.05

Andrarex Ltd. 07 CV 5593 $2,630,000 $ 5,276,390.00

Angulo et al. 06 CV 1590 $4,436,360 $ 5,705,436.00

Applestein v. Republic 02 CV 4124 $1,275,000 $ 1,685,304.50

Arrigoni et al. 05 CV 2275 $2,951,000 $ 6,248,530.00

Aurelius Capital Partners, LP et al. (I) 07 CV 2715 $98,631,000 $ 195,794,207.00

Aurelius Capital Partners, LP et al. (II) 07 CV 11327 $56,925,000 $ 128,540,595.00

Baccanelli (I) 07 CV 2788 $11,818,480 $ 19,795,327.19

Baccanelli (II) 07 CV 3851 $1,313,000 $ 1,756,056.75

Banca Arner S.A. 05 CV 0277 $22,360,000 $ 37,371,622.02

Bechara et al. 05 CV 3825 $1,784,702 $ 3,145,921.75

Beltramo et al. 06 CV 7151 $19,701,000 € 2,236,000 $ 37,908,708.72 € 3,943,038.48

Bettoni et al. 05 CV 4299 $2,714,000 $ 4,615,395.39

Beyer et al. 07 CV 0098 $3,083,000 € 70,000 $ 5,866,946.87 € 113,825.77

Bliway 06 CV 3198 $1,285,000 $ 2,348,973.77

Blue Angel Capital LLC 07 CV 2693 $119,359,000 $ 229,654,415.00

BNP Paribas 06 CV 14339 $147,940,000 $ 266,293,951.00

Bolland et al. 06 CV 3196 $2,895,000 $ 4,992,843.30

Bonvecchi et al. 05 CV 2159 $2,988,000 $ 6,107,334.15

Borgra et al. 07 CV 5807 $820,340 $ 1,470,291.07

Botti et al. 05 CV 8687 $4,850,000 $ 7,512,216.00

Brandes et al. 08 CV 6625 $2,507,000 $ 5,232,997.70

Buczat et al. 04 CV 7056 $4,711,660 $ 7,642,350.70

Capital Markets Financial Services, Inc.

06 CV 15301 $188,097,000 € 3,000,000 $ 352,725,198.00

Acción por valor

reclamado en Euros

pendiente

Capital Ventures Int’l (I)

05 CV 4085 $29,500,000 € 28,297,753 $ 52,116,640.00

Acción por valor

reclamado en Euros

pendiente

Capital Ventures Int’l (II) 06 CV 207 $51,390,000 € 2,753,000 $ 104,450,284.00

Caronte Ltd. S.A. 06 CV 15316 $12,066,000 $ 14,213,676.34

Catto et al 07 CV 0937 $12,992,000 $ 26,537,146.08

Cilli et al. 04 CV 6594 $1,889,550 $ 3,038,481.09

Claren Corp. 06 CV 13675 $4,000,000 $ 7,507,089.00

Colella et al. 04 CV 2710 $4,550,000 $ 6,787,965.28

Consolini et al. 05 CV 0177 $1,542,600 $ 2,497,280.87

Cordoba Capital 06 CV 5887 $10,287,000 $ 99,581,727.00 Apelación pendiente

Crostelli et al. 06 CV 15300 $5,778,000 $ 10,636,731.00

Denchu Inv. Corp. 03 CV 9538 $14,629,000 $ 23,203,673.74

Dolcetti et al. 07 CV 2607 $2,084,000 $ 4,288,633.87

EM Limited 03 CV 2507 $595,396,345 $ 724,801,662.56

Erb et al. 07 CV 11495 $1,592,000 $ 2,614,902.65

Etcheto et al. 08 CV 4902 $1,042,000 $ 1,510,994.86

Etevob et al. 03 CV 1680 $6,495,000 $ 10,050,116.25

Exposito 04 CV 3639 $133,000 $ 198,221.99

Fazzolari et al. 05 CV 9072 $194,000 $ 320,888.12

Fedecostante et al. 05 CV 4466 $2,238,000 $ 3,834,105.70

Fernandez et al. 07 CV 7351 $863,502 $ 1,701,520.59

Ferri et al. 05 CV 2943 $1,361,749 € 10,000 $ 2,364,830.94 € 15,009.69

FFI Fund Ltd. & FYI Ltd. 05 CV 3328 $115,375,000 $ 1,116,899,225.00 Apelación pendiente

Fontana 03 CV 8531 $460,000 $ 696,385.14

Franceschi et al. 03 CV 4693 $4,997,000 $ 7,588,155.89

Franco et al. 03 CV 9537 $182,000 $ 322,044.70

GMO Emerging Country Debt Fund (III) 05 CV 10383 $138,581,664 $ 231,840,328.00

GMO Emerging Country Debt Investment

Fund, PLC (II) 05 CV 10382 $14,707,509 $ 26,759,407.00

GMO Emerging Country Debt L.P. (I) 05 CV 10380 $43,705,000 $ 67,026,968.00

Hagemann 08 CV 5436 € 600,000 € 954,390.09

Hansen 06 CV 15293 $430,000 $ 655,769.00

Heeb et al. 07 CV 10656 $3,418,268 $ 5,141,319.87

HWB Victoria Strategies Portfolio et al. (I) 07 CV 10657 $49,575,083 $ 119,570,261.64

HWB Victoria Strategies Portfolio et al. (II) 07 CV 11382 $5,623,938 $ 13,581,259.74

Ivelo Holding Corp. 06 CV 7100 $7,990,000 $ 13,496,981.35

Klein et al. 05 CV 6599 $4,917,000 $ 8,427,460.33

Ladjevardian et al. 06 CV 3276 $36,460,000 $ 64,994,618.00

Latinburg S.A. 03 CV 8528 $1,437,000 $ 2,050,413.04

Legnaro et al. 05 CV 0178 $820,000 $ 1,397,759.80

Lightwater Corp. 02 CV 3804 $7,000,000 $ 8,353,625.00

Lisi et al. 05 CV 6002 $1,195,200 € 26,000 $ 2,229,980.82 € 39,188.59

Los Angeles Capital (I) 05 CV 10201 $8,449,000 $ 81,789,250.00 Apelación pendiente

Los Angeles Capital (II) 07 CV 2349 $7,727,000 $ 74,800,039.00 Apelación pendiente

Lovati 05 CV 8195 $22,500,000 $ 40,058,221.89

Macrotecnic Int’l Corp. 02 CV 5932 $452,000 $ 539,845.00

Marangoni 05 CV 4128 $170,000 $ 302,458.32

Martinez et al. 05 CV 2521 $2,345,000 $ 3,947,977.44

Mazoral S.A. 04 CV 3313 $20,103,000 $ 30,310,239.00

Mazzini et al. 03 CV 8120 $7,995,025 $ 12,379,276.93

Meridian Investments & Business Corp. 05 CV 5197 $10,763,000 $ 16,438,202.25

Milanesi et al. 07 CV 7248 $1,484,485 $ 2,857,971.30

Million Air Corp. 04 CV 1048 $319,000 $ 477,657.69

Moldes et al. 04 CV 6137 $2,538,000 $ 4,253,416.73

Montreux Partners, L.P. 05 CV 4239 $5,000,000 $ 48,401,734.00 Apelación pendiente

Morata et al. 04 CV 3314 $22,434,200 $ 38,021,748.73

NML Capital Ltd. (I) 03 CV 8845 $172,153,000 $ 284,184,632.30 Apelación pendiente

NML Capital Ltd. (II) 05 CV 2434 $32,000,000 $ 283,131,302.00

NML Capital Ltd. (III) 06 CV 6466 $54,850,000 $ 533,378,361.00 Apelación pendiente

NML Capital Ltd. (V) 07 CV 2690 $15,300,000 $ 148,781,936.00 Apelación pendiente

NML Capital Ltd. (VIII) 08 CV 3302 $29,850,000 $ 290,270,631.00 Apelación pendiente

Old Castle Holdings, Ltd. 02 CV 3808 $700,000 $ 835,362.50

Palladini et al. 07 CV 0689 $5,726,000 $ 10,928,574.16

Pasquali et al. 05 CV 10636 $3,175,500 $ 5,395,985.74

Prima et al. 04 CV 1077 $45,368,132 € 73,000 $ 61,892,482.22 € 105,380.43

Rigueiro et al. 05 CV 3089 $7,874,200 $ 13,882,469.58

Ritoper 07 CV 6426 $259,000 $ 425,278.20

Rosa et al. 04 CV 7504 $2,465,216 € 70,000 $ 4,440,301.09 € 105,974.37

Rossini et al. 05 CV 6200 $1,441,000 € 103,000 $ 2,558,303.41 € 154,537.29

Sauco et al. 05 CV 3955 $2,217,000 $ 3,478,351.80

Schwald et al. 06 CV 6032 $1,802,120 $ 2,839,450.69

Settin et al. 06 CV 3068 $2,140,000 $ 3,936,227.77

Strugo 05 CV 4149 $1,377,000 $ 2,962,412.49

Tadayon 06 CV 14299 $6,950,000 $ 13,300,563.29

Teachers Insurance & Annuity Ass’n of

America 06 CV 6221 $58,023,000 $ 104,757,704.00

UVA Vaduz et al. 07 CV 11497 $7,500,000 $ 12,448,550.98

Wagner et al. 06 CV 1091 $3,454,000 $ 6,341,361.57

Wilton Capital Ltd. (I) 07 CV 1797 $4,100,000 $ 39,689,422.00 Apelación pendiente

Wilton Capital Ltd. (II) 09 CV 401 $6,800,000 $ 66,125,303.00 Apelación pendiente

Zylberberg Fein LLC 07 CV 11496 $6,385,000 $ 11,232,705.39

Pendiente

Caso Nro. Valor Nominal Original

Reclamado (dolares)

Valor Nominal Original

Reclamado (Euros)

ARTAL Alternative Treasury Management 06 CV 1839 $103,800,000

Aurelius Capital Master Ltd. (III) 09 CV 8757 $29,950,000

Aurelius Capital Master Ltd. (IV) 09 CV 10620 $54,090,614

Aurelius Capital Master Ltd. and Aurelius Opportunities Fund II, LLC (VI) 10 CV 3507 $20,565,153

Aurelius Capital Master Ltd. and Aurelius Opportunities Fund II, LLC (VII) 10 CV 3970 $21,280,781

Aurelius Opportunities Fund II, LLC and Aurelius Capital Master Ltd. (V) 10 CV 1602 $6,856,773

Banca Nazionale de Lavoro 07 CV 8000 € 16,880,000

Carabajal 09 CV 8275 $731,000

Castro (II) 04 CV 00746 $25,000

Cooke 04 CV 508 No disponible

Crespo et al 07 CV 11457 $891,000

Dralli LLC et al. (I) 07 CV 2792 $79,084,000

Dralli LLC et al. (II) 07 CV 4606 $49,500,000

Drawrah 09 CV 8299 $16,472,325

Forgione et al. 06 CV 15171 $2,204,000

Gramercy Argentina Opportunity Fund et al (I) 07 CV 11492 $49,104,000 € 29,142,000

Gramercy Argentina Opportunity Fund et al (II) 08 CV 00041 € 7,473,131

Gramercy Argentina Opportunity Fund et al (III) 08 CV 00164 € 69,913,122

Gramercy Emerging Markets Fund et al (IV) 08 CV 01113 € 12,481,000

Gramercy Argentina Opportunity Fund et al (V) 08 CV 01722 € 30,714,959

Gramercy Argentina Opportunity Fund et al (VI) 08 CV 2865 € 45,588,419

Gramercy Argentina Opportunity Fund et al (VII) 08 CV 4814 € 40,935,000

Greylock Global Distressed Debt Master Fund, Ltd. et al. (I) 05 CV 4246 $218,689,976

Greylock Global Distressed Debt Master Fund, Ltd. et al. (II) 08 CV 8689 $5,246,000

Herb (I) 07 CV 2015 $225,000

Hillside, Ltd. 07 CV 6231 $5,600,000

Nakiga Holdings Inc. 06 CV 15337 € 445,000

NML Capital Ltd. (IV) 07 CV 1910 $71,598,000

NML Capital Ltd. (VI) 07 CV 6563 $300,000

NML Capital Ltd. (VII) 08 CV 2541 $16,719,628

NML Capital Ltd. (IX) 08 CV 6978 $81,080,000

NML Capital Ltd. (X) 09 CV 1707 $30,000

NML Capital Ltd. (XI) 09 CV 1708 $156,570,549

Romano Organizzazione SRL et al. 07 CV 11331 $12,440,000

Schmidt et al. 09 CV 7059 € 9,074,365


die Liste ist 52 Seiten lang

jetzt anschliessend komen die deutschen Verfahren....deren Auflistung erspare ich mir

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