Vera v. Republic of Cuba

Vera v. Republic of Cuba

Plaintiff:	Deutsche Bank Trust Company Americas
Defendant:	Republic of Cuba, Banco Financiero Internacional S.A., Commerzbank AG, as Successor in interest to Dresdner Bank AG, MOPEDS Slovakia L.T.D., Unicredit Bank Czech Republic and Slovakia, A.S. and Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller, Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fuller, as court-ap
Plaintiff - Appellee:	Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.
Third-Party-Plaintiff:	Bank of New York Mellon, Bank of America, N.A., UBS AG, Citibank, N.A., Wells Fargo Bank, N.A. and Credit Suisse AG, New York Branch
Third-Party-Defendant:	JPMorgan Chase Bank, N.A., Alfredo Villoldo, Individually, Credit Agricole Corporate and Investment Bank, Royal Bank of Canada, Banco Bilbao Vizcaya Argentaria Colombia S.A., AT&T Corp., Banco Internacional De Comercio S.A., Third-Party Respondents/Adverse Claimants, National Bank of Canada, Banco Nacional de Mexico, AKA Banamex, Bank of the Bahamas Limited, Canadian Imperial Bank of Commerce, Havanatur S.A., Havin Bank Limited, Ministerio de Relaciones Exteriores, MOA Nickel S.A., Netherlands Caribbean Bank N.V., Sherritt International Corporation, Vinales Tours, S.A., Australia and New Zealand Banking Group Limited, Banco de Sabadell S.A., Casa Financiera Fintur, S.A., Consulado de Cuba In Barcelona, Cubaniquel, Deutsche Bank AG, Etco International Commodities Ltd, ING Bank N.V., Curacao, London, UK Branch, LCL, S.A., Lloyds Bank, PLC, Naviera Armamex S.A. de C.V., SITA Information Networking Computing B.V., Banco Espanol de Credito, Banco Popular Espanol S.A., Banco Sudameris Brazil S.A., Ciliberti Santina, Corporacion Habanos S.A., Cubana De Aviacion S.A., Cubanacan Comercio Internacional LTDA, Havana Holdings Limited, Royal Bank of Scotland International Ltd, Banca Monte dei Paschi di Siena S.p.A., Banco Nacional de Cuba, Coral Container Lines S.A., MCV Comercial S.A., Linshang Bank Co., Ltd., Tecnoimport Havana, Cuba, Acinox S.A., SBH Tabac EURL, AKA La Casa del Habano, The Windward Islands Bank Ltd., Fennina Jamel, Banco Bilbao Vizcaya Argetaria Bancomer, S.A., Cubanacan Negocios Mexico, S.A. de C.V., Niref B.V., VTB Bank, AKA Bank for Foreign Trade of the Russian Federation, Inkombank, JSC Zarubezhtsvetmet, Cuban-American Telephone and Telegraph Company, Empresa De Telecomunicaciones Internacionales De Cuba, AKA Emtelcuba, Empresa de Radiocomunicacion y Difusion de Cuba, Empresa de Telecomunicaciones de Cuba S.A., AKA Etecsa, Lucia Schueg Nielsen, and her heirs and assigns, Edwin H. Nielsen, as Executor of the Estate of Victor H. Schueg, Enriqueta Schueg Bosch, and her heirs and assigns, John Doe, Shareholders of Acueducto Yateritas, S.A., and their heirs and assigns, Acueducto Yateritas, S.A., and its successor-in-interestm if any, Martinez Amores, Maria Del Carmen Fojo Lage, Guillermina Doval Agusti, Nicasio Escalante, Cristina Gelats Fabregas, Jose Feliu Garcia, Amelia Garcia Gomez, Conrado Enrique Perez Munoz, Alberto Antonio Perez Munoz, Maria Del Carmen Munoz Y Solis, Hilda Casell De Pella, Maria Amelia Daniela Pella, Maria Luisa Aldana Pella, Matilde Pella, Oscar A. Aldana Pella, Oscar Pella, and the heirs and assigns of all such parties, Francisco Garcia Diaz, Jose Gomez Mena, Juan Morales Y Pedroso, and the heirs and assigns of all such parties, Richard Escobar, and his heirs and assigns, Michael L. Jones, and his heirs and assigns, Carlos A. Ramirez, and his heirs and assigns, Alfredo Alfonso, Eugenio Alonso, Delcampa Odon Alvarez, Orlando Argiz, Nicolas Barrios, Jesus Brito, Jose M. Cuesto, Pedro Delaroso, Oscar Delus Reyes, Andres Derios, Carlos Diaz, Luis Echegoyen, Hermenegildo Enriquez, Rene Excajadillo, Mirtha Estevez, Constantine Fernandez, Jesus A. Garcia, Ignacio Gomez, Miguel A. Gonzalez, Cecilia Gutierrez, Maximo Hernandez, Jose Lago, Alberto Lopez, Luis F. Montes, Raul Munoz, Jesus Novo, Jose I. Olivarres, Luis Otano, Olga Perez, Guadelupe Prieto, Dearrelano Ramirez, Enrique Rodriguez, Julia Rodriguez, Mario Rodriguez, Jose Suarez, Carmen Travieso, Manuel Trinchet, Pablo Vidal, and their heirs and assigns of all such parties, Demetrio Alvares, Hilda Maria Pella, Gustavo E. Villoldo, Individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and William Fuller, as court-appointed corepresentative of the Estate of Robert Otis Fuller, as court-appointed corepresentatives of the Estate of Robert Otis Fuller, deceased, on behalf of all beneficiaries of the Estate and the Estate of Robert Otis Fuller
Defendant - Appellant:	Banco Bilbao Vizcaya Argentaria, S.A.
Amicus Curiae:	Institute of International Bankers, European Banking Federation and Banking Law Committee of the New York City Bar Association
Movant:	New York City Bar Association
Case Number:	16-1227
Filed:	April 21, 2016
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-Other

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Search for this case: Vera v. Republic of Cuba
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Plaintiff: Deutsche Bank Trust Company Americas
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Plaintiff - appellee: Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.
Represented By:	Jeffrey E. Glen
Represented By:	Robert Alan Swift
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Third-party-plaintiff: Bank of New York Mellon
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Third-party-plaintiff: Citibank, N.A.
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Third-party-plaintiff: Wells Fargo Bank, N.A.
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Third-party-plaintiff: Credit Suisse AG, New York Branch
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Third-party-defendant: JPMorgan Chase Bank, N.A.
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Third-party-defendant: Alfredo Villoldo, Individually
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Third-party-defendant: Credit Agricole Corporate and Investment Bank
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Third-party-defendant: Royal Bank of Canada
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Third-party-defendant: Banco Bilbao Vizcaya Argentaria Colombia S.A.
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Third-party-defendant: AT&T Corp.
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Third-party-defendant: Banco Internacional De Comercio S.A., Third-Party Respondents/Adverse Claimants
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Third-party-defendant: National Bank of Canada
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Third-party-defendant: Banco Nacional de Mexico, AKA Banamex
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Third-party-defendant: Bank of the Bahamas Limited
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Third-party-defendant: Canadian Imperial Bank of Commerce
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Third-party-defendant: Havanatur S.A.
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Third-party-defendant: Havin Bank Limited
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Third-party-defendant: Ministerio de Relaciones Exteriores
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Third-party-defendant: MOA Nickel S.A.
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Third-party-defendant: Netherlands Caribbean Bank N.V.
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Third-party-defendant: Sherritt International Corporation
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Third-party-defendant: Vinales Tours, S.A.
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Third-party-defendant: Australia and New Zealand Banking Group Limited
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Third-party-defendant: Banco de Sabadell S.A.
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Third-party-defendant: Casa Financiera Fintur, S.A.
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Third-party-defendant: Consulado de Cuba In Barcelona
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Third-party-defendant: Cubaniquel
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Third-party-defendant: Deutsche Bank AG
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Third-party-defendant: Etco International Commodities Ltd
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Third-party-defendant: ING Bank N.V., Curacao, London, UK Branch
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Third-party-defendant: LCL, S.A.
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Third-party-defendant: Lloyds Bank, PLC
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Third-party-defendant: Naviera Armamex S.A. de C.V.
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Third-party-defendant: SITA Information Networking Computing B.V.
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Third-party-defendant: Banco Espanol de Credito
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Third-party-defendant: Banco Popular Espanol S.A.
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Third-party-defendant: Banco Sudameris Brazil S.A.
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Third-party-defendant: Ciliberti Santina
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Third-party-defendant: Corporacion Habanos S.A.
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Third-party-defendant: Cubana De Aviacion S.A.
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Third-party-defendant: Cubanacan Comercio Internacional LTDA
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Third-party-defendant: Havana Holdings Limited
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Third-party-defendant: Royal Bank of Scotland International Ltd
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Third-party-defendant: Banca Monte dei Paschi di Siena S.p.A.
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Third-party-defendant: Banco Nacional de Cuba
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Third-party-defendant: Coral Container Lines S.A.
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Third-party-defendant: MCV Comercial S.A.
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Third-party-defendant: Linshang Bank Co., Ltd.
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Third-party-defendant: Tecnoimport Havana, Cuba
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Third-party-defendant: Acinox S.A.
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Third-party-defendant: SBH Tabac EURL, AKA La Casa del Habano
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Third-party-defendant: The Windward Islands Bank Ltd.
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Third-party-defendant: Fennina Jamel
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Third-party-defendant: Banco Bilbao Vizcaya Argetaria Bancomer, S.A.
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Third-party-defendant: Cubanacan Negocios Mexico, S.A. de C.V.
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Third-party-defendant: Niref B.V.
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Third-party-defendant: VTB Bank, AKA Bank for Foreign Trade of the Russian Federation
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Third-party-defendant: Inkombank
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Third-party-defendant: JSC Zarubezhtsvetmet
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Third-party-defendant: Cuban-American Telephone and Telegraph Company
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Third-party-defendant: Empresa De Telecomunicaciones Internacionales De Cuba, AKA Emtelcuba
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Third-party-defendant: Empresa de Radiocomunicacion y Difusion de Cuba
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Third-party-defendant: Empresa de Telecomunicaciones de Cuba S.A., AKA Etecsa
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Third-party-defendant: Lucia Schueg Nielsen, and her heirs and assigns
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Third-party-defendant: Edwin H. Nielsen, as Executor of the Estate of Victor H. Schueg
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Third-party-defendant: Enriqueta Schueg Bosch, and her heirs and assigns
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Third-party-defendant: John Doe, Shareholders of Acueducto Yateritas, S.A., and their heirs and assigns
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Third-party-defendant: Acueducto Yateritas, S.A., and its successor-in-interestm if any
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Third-party-defendant: Martinez Amores
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Third-party-defendant: Maria Del Carmen Fojo Lage
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Third-party-defendant: Guillermina Doval Agusti
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Third-party-defendant: Nicasio Escalante
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Third-party-defendant: Cristina Gelats Fabregas
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Third-party-defendant: Jose Feliu Garcia
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Third-party-defendant: Amelia Garcia Gomez
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Third-party-defendant: Conrado Enrique Perez Munoz
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Third-party-defendant: Alberto Antonio Perez Munoz
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Third-party-defendant: Maria Del Carmen Munoz Y Solis
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Third-party-defendant: Hilda Casell De Pella
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Third-party-defendant: Maria Amelia Daniela Pella
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Third-party-defendant: Maria Luisa Aldana Pella
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Third-party-defendant: Matilde Pella
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Third-party-defendant: Oscar A. Aldana Pella
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Third-party-defendant: Oscar Pella, and the heirs and assigns of all such parties
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Third-party-defendant: Francisco Garcia Diaz
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Third-party-defendant: Jose Gomez Mena
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Third-party-defendant: Juan Morales Y Pedroso, and the heirs and assigns of all such parties
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Third-party-defendant: Richard Escobar, and his heirs and assigns
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Third-party-defendant: Michael L. Jones, and his heirs and assigns
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Third-party-defendant: Carlos A. Ramirez, and his heirs and assigns
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Third-party-defendant: Alfredo Alfonso
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Third-party-defendant: Eugenio Alonso
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Third-party-defendant: Delcampa Odon Alvarez
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Third-party-defendant: Orlando Argiz
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Third-party-defendant: Nicolas Barrios
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Third-party-defendant: Jesus Brito
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Third-party-defendant: Jose M. Cuesto
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Third-party-defendant: Pedro Delaroso
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Third-party-defendant: Oscar Delus Reyes
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Third-party-defendant: Andres Derios
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Third-party-defendant: Carlos Diaz
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Third-party-defendant: Luis Echegoyen
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Third-party-defendant: Hermenegildo Enriquez
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Third-party-defendant: Rene Excajadillo
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Third-party-defendant: Mirtha Estevez
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Third-party-defendant: Constantine Fernandez
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Third-party-defendant: Jesus A. Garcia
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Third-party-defendant: Ignacio Gomez
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Third-party-defendant: Miguel A. Gonzalez
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Third-party-defendant: Cecilia Gutierrez
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Third-party-defendant: Maximo Hernandez
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Third-party-defendant: Jose Lago
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Third-party-defendant: Alberto Lopez
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Third-party-defendant: Luis F. Montes
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Third-party-defendant: Raul Munoz
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Third-party-defendant: Jesus Novo
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Third-party-defendant: Jose I. Olivarres
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Third-party-defendant: Luis Otano
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Third-party-defendant: Olga Perez
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Third-party-defendant: Guadelupe Prieto
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Third-party-defendant: Dearrelano Ramirez
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Third-party-defendant: Enrique Rodriguez
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Third-party-defendant: Julia Rodriguez
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Third-party-defendant: Mario Rodriguez
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Third-party-defendant: Jose Suarez
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Third-party-defendant: Carmen Travieso
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Third-party-defendant: Manuel Trinchet
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Third-party-defendant: Pablo Vidal, and their heirs and assigns of all such parties
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Third-party-defendant: Demetrio Alvares
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Third-party-defendant: Hilda Maria Pella
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Third-party-defendant: Gustavo E. Villoldo, Individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos
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Third-party-defendant: William Fuller, as court-appointed corepresentative of the Estate of Robert Otis Fuller, as court-appointed corepresentatives of the Estate of Robert Otis Fuller, deceased, on behalf of all beneficiaries of the Estate and the Estate of Robert Otis Fuller
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Defendant: Republic of Cuba
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Defendant: Banco Financiero Internacional S.A.
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Defendant: Commerzbank AG, as Successor in interest to Dresdner Bank AG
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Defendant: MOPEDS Slovakia L.T.D.
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Defendant: Unicredit Bank Czech Republic and Slovakia, A.S.
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Defendant: Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller, Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fuller, as court-ap
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Defendant - appellant: Banco Bilbao Vizcaya Argentaria, S.A.
Represented By:	Kenneth Caruso
Represented By:	Matthew Lanouette Nicholson
Represented By:	Christopher Volpe
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Amicus curiae: Institute of International Bankers
Represented By:	John Joseph Clarke
Represented By:	Richard F. Hans
Represented By:	Kevin Walsh
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Amicus curiae: European Banking Federation
Represented By:	John Joseph Clarke
Represented By:	Richard F. Hans
Represented By:	Kevin Walsh
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Amicus curiae: Banking Law Committee of the New York City Bar Association
Represented By:	James L. Kerr
Represented By:	Alicia Llosa Chang
Represented By:	Michael Sean Flynn
Represented By:	Caroline Stern
Represented By:	Margaret E. Tahyar
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Movant: New York City Bar Association
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