NML Capital, Ltd. v. Republic of Argentina
Case Number:
2:14-cv-00492
Court:
Nature of Suit:
Judge:
Firms
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March 28, 2019
Panama Papers Deficient For Mossack Fonseca Sanctions Bid
A Nevada federal judge has declined to sanction the now-defunct Panama-based law firm Mossack Fonseca in a suit seeking to recover $1.6 billion in bonds from Argentina, saying that the so-called Panama Papers are not reliable enough to serve as a basis for sanctions.
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May 24, 2016
NML Seeks Sanctions For Mossack In Argentina Bond Suit
Hedge fund NMLÂ urged a Nevada federal judge Tuesday to sanction Panama-based law firm Mossack Fonseca in its suit seeking to recover $1.6 billion in bonds from Argentina, saying the release of the Panama Papers proved the firm withheld or destroyed key documents.
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May 15, 2015
NML Fights Stay Bid In Search For $1.6B Argentine Assets
Hedge fund NMLÂ Capital Ltd., in its quest for repayment of $1.6 billion in bonds from Argentina, urged a Nevada federal judge Thursday to deny a bid to stay an order to produce documents on the whereabouts of $65 million NML believes was embezzled from the country's coffers.
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February 20, 2015
Testimony In NML's Argentina Bond Fight Ordered Unsealed
A Nevada federal magistrate responding to a journalist's request said he will unseal the deposition of a law firm employee at the center of NML Capital Ltd.'s $1.7 billion search for judgment money in its bond fight with the government of Argentina, according to a Thursday order.
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August 13, 2014
NML Can Seek Info On Argentine Assets In Nev., Judge Says
A federal magistrate judge on Monday granted NML Capital Ltd.'s request to wrest information from numerous companies that the hedge fund says are hiding $65 million embezzled from Argentina's coffers, ruling against 123 Nevada entities the judge described as shell companies.