Argentina

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    GOL Linhas Aéreas Inteligentes SA et al: Chapter 11 Petition (Brazilian Airline)

    Chapter 11 Petition by GOL Linhas Aéreas Inteligentes SA, GOL Linhas Aéreas S.A., GTX S.A., GAC, Inc., Gol Finance (Luxembourg), Gol Finance (Cayman), Smiles Fidelidade S.A., Smiles Viagens e Turismo S.A., Smiles Fidelidade Argentina S.A., Capitânia Air Fundo de Investimento Multimercado Crédito Privado Investimento no Exterior, Sorriso Fundo de Investimento em Cotas de Fundos de Investimento Multimercado Crédito Privado Investimento no Exterior, and Gol Equity Finance, collectively described as "one of Brazil’s largest domestic airlines by market share, one of the leading low-cost carriers in South America, and one of the largest low-cost carriers globally", filed at the U.S. Bankruptcy Court for the Southern District of New York.

    Aurelius Capital Master Ltd. et al v. Argentina: Complaint (‘$5B+ Bonds Default’)

    Complaint "for breach of contract to recover amounts due on securities issued by the Republic" by entities in the British Virgin Islands, Cayman Islands, and Delaware in Aurelius Capital Master, Ltd., ACP Master, Ltd., Aurelius Opportunities Fund, LLC, 683 Capital Partners, LP, Adona LLC, Egoz I LLC, Egoz II LLC, Mastergen, LLC, Erythrina, LLC, AP 2016 1, LLC, AP 2014 3A, LLC, AP 2014 2, LLC, WASO Holding Corporation, Two Seas Global (Master) Fund LP, Virtual Emerald International Ltd., and The Bank of New York Mellon, solely in its capacity as Trustee v. The Republic of Argentina at the U.S. District Court for the Southern District of New York.

    Lavinia Arpesella et al v. Venezuela: Complaint (‘$11M Bonds Default’)

    Complaint by residents and citizens of Argentina, Germany, Italy, Switzerland, and United Kingdom in Lavinia Arpesella, Pietro Arpesella, Florian Markus Borck, Andreas Michael Boukai, Ermanno Cavara, Marco Cavara, Giancarlo Coiana, Anna Daniela Musiani, Jakob Heichele, Manuela Heimbeck, Massimo Mazzaccone, Juan Carlos Ozores, Hartmut W. Peters, Niccolo Portu, Antonella Raso, Josef Johann Schneider, Marleen Maria Schneider, Giovanni Todesco, Michael Zahn, and Sabine Zahn v. The Bolivarian Republic of Venezuela at the U.S. District Court for the Southern District of New York.

    David Francis v. dLocal Ltd. et al: Class Action Complaint (‘$400M Fraud’)

    Class Action Complaint alleging securities fraud in David Gavin Francis v. dLocal Limited, described as a Cayman Islands-domiciled, Uruguay-based firm that "operates a payment processing platform for merchants worldwide" and which reportedly is being investigated in Argentina "for a possible $400 million fraud"; Sebastian Kanovich, and Diego Carbera Canay at the U.S. District Court for the Eastern District of New York.

    AgileThought Inc. et al: Chapter 11 Petition

    Chapter 11 Petition in the matter of AgileThought, Inc., AgileThought, S.A.P.I. de C.V., AN Global LLC, 4th Source Holding Corp., 4th Source Mexico, LLC, 4th Source, LLC, AgileThought Argentina, S.A., AgileThought Brasil-Consultoria Em Tecnologia LTDA, AgileThought Brasil Servicos de Consultoria Em Software, AgileThought Costa Rica, S.A., AgileThought Digital Solutions, S.A.P.I. de C.V., AgileThought México, S.A. de C.V., AgileThought, LLC, AgileThought Servicios Administrativos, S.A. de C.V., AgileThought Servicios Mexico, S.A. de C.V., AGS Alpama Global Services México, S.A. de C.V., AGS Alpama Global Services USA, LLC, AN Data Intelligence SA de CV, AN Extend, S.A. de C.V., AN Evolution S. de R.L. de C.V., AN USA, AN UX, S.A. de C.V., Anzen Soluciones, S.A. de C.V., Cuarto Origen, S. de R.L. de C.V., Entrepids México, S.A. de C.V., Entrepids Technology Inc., Facultas Analytics, S.A.P.I. de C.V., Faktos Inc, S.A.P.I. de C.V., IT Global Holding LLC, QMX Investment Holdings USA, Inc., and Tarnow Investment, S.L. at the U.S. Bankruptcy Court for the District of Delaware.

    Dolores Acevedo et al v. JPMorgan Chase et al: Discovery Application (Argentina)

    Application by Dolores Acevedo, Victoria Acevedo, and Rosario Acevedo to take discovery from JPMorgan Chase, Banco Santander, Bank of America, and the Society for Worldwide Interbank Financial Telecommunication "for use in civil and criminal proceedings in Argentina" alleging the fraudulent concealment of assets belonging to the estate of Jorge Eduardo Acevedo, filed at the U.S. District Court for the Southern District of Florida.

    Tzutomo Ltd. v. Matias Costantini et al: Complaint (‘$2M Investment Fraud’)

    Complaint alleging the loss of $2 million in an investment fraud that primarily targeted "the Argentine-American community residing in South Florida" in Tzutomo Ltd., of the British Virgin Islands v. Matias Costantini, Juan Cruz Talia Brown, Jonathan Culley, and Capital Force F1 LLC at the U.S. District Court for the Southern District of Florida.

    Argentina: Martin Azar et al (‘Money Laundering’)

    Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank and Bank of America - pursuant to a request for judicial assistance from Argentina - for a criminal investigation into "Martin Azar, Diego Sebastian Sanchez, and others for money laundering, unauthorized financial intermediation, and criminal conspiracy".

    Andrawes Husary et al v. Silvergate Bank et al: Class Action Complaint (‘FTX Crypto Fraud’)

    Class Action Complaint "for aiding and abetting a multibillion-dollar fraudulent scheme orchestrated by Sam Bankman-Fried through two of his entities, the cryptocurrency exchange FTX and the cryptocurrency hedge fund Alameda Research LLC" in Andrawes Husary, Francisco de Tomaso, described as a citizen and resident of Argentina; Soham Bhatia, and Michael Hawwa v. Silvergate Bank, Silvergate Capital Corporation, and Alan J. Lane at the U.S. District Court for the Southern District of California.

    Marcus Abrams et al v. Aracar Group et al: Petition to Confirm Arbitration Award

    Petition to Confirm Arbitration Award in Marcus Abrams, Clearwater Ventures Inc., and Lisa Abrams, individually and in her capacity as Trustee for the Lisa Marie Abrams Revocable Trust v. Russell Abrams, described as a resident of Argentina, Uruguay, and USA; RussellCar Inversora SA, Crosstax SA, Taxcorp SA, Carcorp SA, RussellCar Srl, Aracar Financiera SA, Aracar Servicios SA, all of Argentina; Aracar Group Holdings Corp., of Canada; Aracar Group SPV I LLC, and Aracar Group SPV II LLC, both of Delaware, at the Supreme Court of the State of New York, County of New York.

    USA v. $2.3M: Forfeiture Complaint (Delacroix Investment Fund, ‘Argentina Capital Flight’)

    Forfeiture Complaint in USA v. $2.3 million seized from Metropolitan Commercial Bank in the name of Delacroix Investment Fund, of the British Virgin Islands, which operated "as an unlicensed money transmission business to orchestrate, among other things, capital flight out of Argentina and other countries", at the U.S. District Court for the Southern District of New York.

    USA v. Ralph Steinmann et al: Criminal Complaint (‘PDVSA Corruption’)

    Criminal Complaint alleging the defendants laundered the proceeds of corruption involving PDVSA in Venezuela in USA v. Ralph Steinmann, described as "a Swiss national who operated a European financial institution", and Luis Fernando Vuteff, described as a citizen of Argentina, at the U.S. District Court for the Southern District of Florida.

    LATAM Airlines Group SA et al v. Wamos Air SA: Complaint ($754,571)

    Complaint to avoid allegedly fraudulent transfers totaling $754,571 in LATAM Airlines Group S.A., of Chile, described as "Latin America’s leading airline group", et al v. Wamos Air SA, of Spain, at the U.S. Bankruptcy Court for the Southern District of New York.

    LATAM Airlines Group SA et al v. Travelliance: Complaint ($122,826)

    Complaint to avoid allegedly fraudulent transfers totaling $122,826 in LATAM Airlines Group S.A., of Chile, described as "Latin America’s leading airline group", et al v. NHI-2 LLC, d.b.a. Travelliance, at the U.S. Bankruptcy Court for the Southern District of New York.

    LATAM Airlines Group SA et al v. Gen2 Systems Ltd.: Complaint ($128,132)

    Complaint to avoid allegedly fraudulent transfers totaling $128,132 in LATAM Airlines Group S.A., of Chile, described as "Latin America’s leading airline group", et al v. Gen2 Systems Limited, of England, at the U.S. Bankruptcy Court for the Southern District of New York.

    LATAM Airlines Group SA et al v. Falabella SA: Complaint ($219,992)

    Complaint to avoid allegedly fraudulent transfers totaling $219,992 in LATAM Airlines Group SA, of Chile, described as "Latin America’s leading airline group", et al v. Falabella S.A., of Chile, at the U.S. Bankruptcy Court for the Southern District of New York.

    LATAM Airlines Group SA et al v. Comercial Ops SpA: Complaint ($1M)

    Complaint to avoid allegedly fraudulent transfers totaling $1 million in LATAM Airlines Group S.A., of Chile, described as “Latin America’s leading airline group”, et al v. Comercial Ops SpA, of Chile, at the U.S. Bankruptcy Court for the Southern District of New York.

    LATAM Airlines Group SA et al v. Avalco SpA: Complaint ($144,743)

    Complaint to avoid allegedly fraudulent transfers totaling $144,743 in LATAM Airlines Group S.A., of Chile, described as "Latin America’s leading airline group", et al v. Avalco SpA, of Chile, at the U.S. Bankruptcy Court for the Southern District of New York.

    Sergio Gersztein v. HSBC et al: Discovery Application (Argentina)

    Application by Sergio Gersztein to take discovery from HSBC Republic, a division of HSBC Bank USA; Swiss Bank Corporation - New York Branch, UBS AG - New York Branch, Safra National Bank of New York, JPMorgan Chase Bank NA, and Wells Fargo Bank NA for use in legal proceedings in Argentina involving an Estate's assets.

    Stericycle, Inc.: $24M Penalty

    Administrative Order by the U. S. Securities and Exchange Commission imposing a penalty of $23,987,520 on Stericycle, Inc., described as a Delaware-domiciled "world-wide provider of medical waste and other services" for "violations of the anti-bribery, books and records, and internal accounting controls provisions of the Foreign Corrupt Practices Act of 1977" involving "wholly-owned subsidiaries in Brazil, Mexico, and Argentina".

    USA v. Stericycle, Inc.: Deferred Prosecution Agreement

    Deferred Prosecution Agreement regarding violations of the Foreign Corrupt Practices Act involving entities in Argentina, Brazil, and Mexico in USA v. Stericycle Inc. at the U. S. District Court for the Southern District of Florida.

    USA v. Stericycle, Inc.: Criminal Information

    Criminal Information alleging violations of the Foreign Corrupt Practices Act involving entities in Argentina, Brazil, and Mexico USA v. Stericycle Inc. at the U. S. District Court for the Southern District of Florida.

    Glacial Capital LLC et al v. Buenos Aires: $14.2M Complaint

    Complaint for "the principal amount of $14,200,000, plus all unpaid interest" alleging debt default in Glacial Capital LLC and TRSE Holdings LLC, both of Delaware v. The Province of Buenos Aires at the U. S. District Court for the Southern District of New York.

    Ayres Argentina Master Fund Ltd. v. TGLT SA: Complaint

    Complaint alleging "missed interest payments" on "$4 million of convertible subordinated notes due August 3, 2027" in Ayres Argentina Master Fund Limited, a Cayman Islands company based in the United Kingdom v. TGLT SA, of Argentina, at the Supreme Court of the State of New York, County of New York.

    Alfredo Pott v. World Capital Properties Ltd. et al: Petition to Enforce $21M Arbitral Award

    Petition for Recognition and Enforcement of a $21.3 Million Arbitral Award in Argentina in Alfredo Carlos Pott, a citizen and resident of Argentina v. World Capital Properties Ltd., of the British Virgin Islands; Gonzalo López Jordán, described as a resident of Miami Beach, Florida, and Santiago Steed, described as a resident of Key Biscayne, Florida, at the U. S. District Court for the Southern District of Florida.

    Dina Hlace v. HSBC USA Inc. et al: Discovery Application

    Application by Dina Hlace, a resident of Buenos Aires, Argentina, to take discovery from HSBC USA, Inc., Bank of New York Mellon Corporation, and Citigroup, Inc. for use in legal proceedings in Argentina, filed at the U. S. District Court for the Southern District of New York.
    usa-v-roberto-cortes

    Three indicted in NY for ‘$155M Biscayne Capital fraud’

    Three men have been indicted in New York for allegedly perpetrating a $155 million fraud and money laundering scheme involving entities in or from Argentina, Bahamas, Belgium, Bermuda, British Virgin Islands, Cayman Islands, Ecuador, Germany, Switzerland, Uruguay, and the United States.

    USA v. Roberto Cortes et al: Criminal Indictment

    Criminal Indictment alleging conspiracy to commit wire fraud, bank fraud and money laundering involving entities in or from Argentina, Bahamas, Belgium, Bermuda, British Virgin Islands, Cayman Islands, Ecuador, Germany, Switzerland, Uruguay, and the United States in USA v. Roberto Gustavo Cortes Ripalda, described as a citizen of Ecuador and the U.S.; Fernando Haberer Bergson, described as a citizen of Germany and Uruguay and a resident of Argentina, and Ernesto Heraclito Weisson Pazmino, described as a citizen of Ecuador and the U.S., at the U. S. District Court for the Eastern District of New York.

    SEC v. Medsis International Inc. et al: Complaint

    Complaint alleging securities fraud in which the individuals defendants "told prospective investors Medsis had entered into large lucrative contracts with Central and South American customers" in U. S. Securities and Exchange Commission v. Medsis International Inc., described as a Delaware-domiciled, Florida-based subsidiary of Medsis Medical Systems SA, of Panama; Joshua Dax Cabrera, of Miami, Florida, and Paul Hess, of Braintree, Massachusetts, at the U. S. District Court for the District of Massachusetts.

    USA v. Nunez Tennis Training: Discovery Application

    Application by the USA, on behalf of the Civil Court of First Instance No. 3, in Buenos Aires, Argentina, to take discovery from Nunez Tennis Training for use in legal proceedings in Argentina styled as 'Promanagement Group SA v. Juan Mónaco", the latter of whom is a former professional tennis player, filed at the U. S. District Court for the Southern District of Florida.

    Palladian Partners LP v. Province of Buenos Aires: Complaint

    Complaint for €2.7 million, plus interest, costs, and fees, for the alleged default of sovereign bonds in Palladian Partners, L.P., of the Cayman Islands v. Province of Buenos Aires, described as "a political subdivision of the Republic of Argentina", at the U. S. District Court for the Southern District of New York.

    USA v. Bank Julius Baer: Criminal Information

    Criminal Information alleging Bank Julius Baer conspired to launder bribes to soccer officials for the rights to the World Cup, Copa Libertadores, and Copa América soccer tournaments in a scheme allegedly involving individuals in or from Argentina, Bolivia, Brazil, Chile, Paraguay, and Uruguay in USA v. Bank Julius Baer & Co. Ltd., of Switzerland, at the U. S. District Court for the Eastern District of New York.

    USA v. Bank Julius Baer: Deferred Prosecution Agreement

    Deferred Prosecution Agreement regarding an alleged scheme to launder the proceeds of bribery involving soccer organizations FIFA, CONMEBOL, and others in USA v. Bank Julius Baer & Co. Ltd., of Switzerland, at the U. S. District Court for the Eastern District of New York.