Hausler v. Republic of Cuba

Hausler v. Republic of Cuba

Plaintiff:	Estate of Robert Otis Fuller, Frederick Fuller, Grace Lutes, Jeannette Hausler, Irene Moss and Frances Fuller
Defendant:	Republic of Cuba, Fidel Castro Ruz, Individually, As First Vice President of the Council of State and Council of Ministers and Head of the Cuban Revolutionary Armed Forces, Cuban Revolutionary Armed Forces, El Ministerio Del Interior, ROYAL BANK OF SCOTLAND N.V., FKA ABN AMRO BANK N.V., UBS AG, LTU LufttransportUnternehmen, LTU Gmbh In Care Of Kirstein & Young PLLC 1750 K Street NW, Suite 200 Washington, DC 20006 and Novafin Financiere, S.A.
Respondent:	Banco Santander S.A., Caja Madrid, Banco Espanol De Credito, Banco Santander Totta, S.A., Estudios Mercados y Suministros, S.L., Union Bancaire Privee, Philips Mexicana S.A. de C.V., Banco Central de Venezuela and Banco de Desarrollo Economico y Social de Venezuela
Plaintiff - Appellee:	Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller ("Bobby Fuller"), Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fu
Third-Party-Defendant:	Dresdner Lateinamerika AG, FKA Dresdner Bank LateinAmerika AG, Abbott Laboratories, Inc., Petroleos De Venezuela, S.A., Fundacion Benfica Nicolas S. Acea, Pablo Alcazar, as trustee of Fundacion Benefica Nicolas S. Acea, Mayra Bustaments and Rene Silva, Jr., as trustee of Fundacion Benefica Nicolas S. Acea
Claimant:	Banco Bilbao Vizcaya Argentina Panama, S.A., San Paolo Bank S.A. and ING Bank N.V.
Defendant - Appellee:	JP Morgan Chase Bank, N.A., Citibank, N.A. and Bank of America Corporation
Intervenor:	Premuda S.p.A. and Caja de Ahorros y Monte de Piedad de Madrid
Defendant - Appellant:	Shanghai Pudong Development Bank Co. Ltd.
Case Number:	12-1463
Filed:	April 13, 2012
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-Other

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Search for this case: Hausler v. Republic of Cuba
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Plaintiff: Estate of Robert Otis Fuller
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Plaintiff: Frederick Fuller
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Plaintiff: Grace Lutes
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Plaintiff: Jeannette Hausler
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Plaintiff: Irene Moss
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Plaintiff: Frances Fuller
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Plaintiff - appellee: Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller ("Bobby Fuller"), Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fu
Represented By:	James Wilson Perkins
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Respondent: Banco Santander S.A.
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Respondent: Caja Madrid
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Respondent: Banco Espanol De Credito
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Respondent: Banco Santander Totta, S.A.
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Respondent: Estudios Mercados y Suministros, S.L.
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Respondent: Union Bancaire Privee
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Respondent: Philips Mexicana S.A. de C.V.
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Respondent: Banco Central de Venezuela
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Respondent: Banco de Desarrollo Economico y Social de Venezuela
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Third-party-defendant: Dresdner Lateinamerika AG, FKA Dresdner Bank LateinAmerika AG
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Third-party-defendant: Abbott Laboratories, Inc.
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Third-party-defendant: Petroleos De Venezuela, S.A.
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Third-party-defendant: Fundacion Benfica Nicolas S. Acea
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Third-party-defendant: Pablo Alcazar, as trustee of Fundacion Benefica Nicolas S. Acea
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Third-party-defendant: Mayra Bustaments
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Third-party-defendant: Rene Silva, Jr., as trustee of Fundacion Benefica Nicolas S. Acea
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Claimant: Banco Bilbao Vizcaya Argentina Panama, S.A.
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Claimant: San Paolo Bank S.A.
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Claimant: ING Bank N.V.
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Defendant: Republic of Cuba
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Defendant: Fidel Castro Ruz, Individually, As First Vice President of the Council of State and Council of Ministers and Head of the Cuban Revolutionary Armed Forces
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Defendant: Cuban Revolutionary Armed Forces
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Defendant: El Ministerio Del Interior
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Defendant: ROYAL BANK OF SCOTLAND N.V., FKA ABN AMRO BANK N.V.
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Defendant: UBS AG
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Defendant: LTU LufttransportUnternehmen, LTU Gmbh In Care Of Kirstein & Young PLLC 1750 K Street NW, Suite 200 Washington, DC 20006
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Defendant: Novafin Financiere, S.A.
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Defendant - appellee: JP Morgan Chase Bank, N.A.
Represented By:	James L. Kerr
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Defendant - appellee: Citibank, N.A.
Represented By:	James L. Kerr
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Defendant - appellee: Bank of America Corporation
Represented By:	James L. Kerr
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Intervenor: Premuda S.p.A.
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Intervenor: Caja de Ahorros y Monte de Piedad de Madrid
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Defendant - appellant: Shanghai Pudong Development Bank Co. Ltd.
Represented By:	Glenn M. Kurtz
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