Vera v. The Republic of Cuba

Vera v. The Republic of Cuba

Defendant:	The Republic of Cuba, or its designee to the extent it or its designee is the successorininterest to Acueducto Yateritas, S.A., Banco Financiero Internacional S.A., Commerzbank AG, as successor in interest to Dresdner Bank AG, MOPEDS Slovakia L.T.D. and Unicredit Bank Czech Republic and Slovakia, A.S., as successor in interest to Creditanstalt, A.S.
Respondent:	Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., RespondentGarnishee and Stakeholder/ThirdParty Petitioner, Brown Brothers Harriman & Co., Credit Agricole Corporate and Investment Bank, Paris and Credit Lyonnais S.A., n/k/a LCL-LE Credit Lyonnais S.A.
Petitioner - Appellee:	Alfredo Villoldo, Individually, 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, Gustavo E. Villoldo, Individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and Jeannette Fuller Hausler, court-appointed co-representatives of the Estate of Robert Otis Fuller, deceased, on behalf of all beneficiaries of the Estate and the Estate of Robert Otis Fuller
Plaintiff - Appellee:	Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.
Respondent - Appellant:	Banco Bilbao Vizcaya Argentaria, S.A.
Respondent - Appellee:	Bank of New York Mellon
Third-Party-Plaintiff:	UBS AG
Third-Party-Defendant:	BBVA Colombia S.A., AT&T Corp., Banco Nacional de Mexico (Banamex), Bank of the Bahamas Limited, Canadian Imperial Bank of Commerce, Havanatur, S.A., Havin Bank Limited, JP Morgan Chase Bank, N.A., Ministerio de Relaciones Exteriores, MOA Nickel S.A., Netherlands Caribbean Bank N.V., Vinales Tours, S.A., Sherritt International Corporation, Banco Internacional De Comercio 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 NV Curacao, LCL, S.A., Lloyds Bank PLC, Naviera Armamex S.A. de C.V., Royal Bank of Canada, SITA Information Networking Computing B.V., Banco Espanol de Credito, (Banesto), Banco Popular Espaol S.A., Banco Sudameris Brazil, Ciliberti Santina, Corporacin Habanos S.A., Cubana De Aviacin S.A., Cubanacan Comercio Internacional LTDA, Havana Holdings Limited, ING Bank N.V. (London, UK branch), Royal Bank of Scotland International Ltd, Banca Monte dei Paschi di Siena S.p.A., Coral Container Lines S.A., ING Bank N.V., Linshang Bank Co., Ltd., MCV Comercial S.A., Tecnoimport Havana Cuba, Acinox S.A., SBH Tabac EURL, AKA La Casa del Habano, The Windward Islands Bank Ltd., Fennina Jamel, BBVA 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, AT&T Inc., Cuban-American Telephone and Telegraph Company, Empresa De Telecomunicaciones Internacionales De Cuba (Emtelcuba), Empresa de Radiocomunicacion y Difusion de Cuba, Empresa De Telecomunicaciones De Cuba SA (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, Unknown John Doe, Shareholders of Acueducto Yateritas, S.A., and their heirs and assigns, Martinez Amores, Maria Del Carmen Fojo Lage, Guillermina Doval Agusti, Nicasio Escalante, Cristina Gelats Fabregas, Jose Feliu Garcia, Amelia Garcia Gomez, Alberto Antonio Perez Munoz, Conrado Enrique 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, Casimiro Garcia Garcia, and his or her heirs and assigns, Francisco Garcia Diaz, Amelia 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, 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 L. 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, Banco Nacional de Cuba, as the successor in interest to Banco Gelats and any other private Cuban bank through which the Cuban Nationals named as Adverse Claimants-Respondents herein may have opened lo, Demetrio Alvares and Hilda Maria Pella
Appellee:	William Fuller, court-appointed co-representatives of the Estate of Robert Otis Fuller, deceased, on behalf of all beneficiaries of the Estate and the Estate of Robert Otis Fuller, Wells Fargo Bank, N.A., Citibank, N.A., Credit Suisse AG, New York Branch, Deutsche Bank Trust Company Americas and Bank of America N.A.
Intervenor:	National Bank of Canada and National Bank Financial Group
Case Number:	18-2345
Filed:	August 3, 2018
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-Other

Opinions

We have the following opinions for this case:

Date Filed	Description
December 30, 2019	Vera v. Banco Bilbao Vizcaya Argentaria, S.A.

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Petitioner - appellee: Alfredo Villoldo, Individually
Represented By:	Roarke Owen Maxwell
Represented By:	Edward Rosenthal
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Petitioner - appellee: 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
Represented By:	James Wilson Perkins
Represented By:	Ashley LeBlanc
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Petitioner - appellee: Gustavo E. Villoldo, Individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos
Represented By:	Andrew Clifford Hall
Represented By:	Roarke Owen Maxwell
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Petitioner - appellee: Jeannette Fuller Hausler, court-appointed co-representatives of the Estate of Robert Otis Fuller, deceased, on behalf of all beneficiaries of the Estate and the Estate of Robert Otis Fuller
Represented By:	James Wilson Perkins
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Plaintiff - appellee: Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.
Represented By:	Robert Alan Swift
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Respondent: Intesa Sanpaolo S.p.A.
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Respondent: HSBC Bank USA, N.A., RespondentGarnishee and Stakeholder/ThirdParty Petitioner
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Respondent: Brown Brothers Harriman & Co.
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Respondent: Credit Agricole Corporate and Investment Bank, Paris
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Respondent: Credit Lyonnais S.A., n/k/a LCL-LE Credit Lyonnais S.A.
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Respondent - appellant: Banco Bilbao Vizcaya Argentaria, S.A.
Represented By:	Kenneth Caruso
Represented By:	Michelle Letourneau-Belock
Represented By:	Christopher Volpe
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Respondent - appellee: Bank of New York Mellon
Represented By:	Steven Feigenbaum
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Third-party-plaintiff: UBS AG
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Third-party-defendant: BBVA Colombia S.A.
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Third-party-defendant: AT&T Corp.
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Third-party-defendant: Banco Nacional de Mexico (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: JP Morgan Chase Bank, N.A.
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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: Vinales Tours, S.A.
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Third-party-defendant: Sherritt International Corporation
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Third-party-defendant: Banco Internacional De Comercio 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 NV Curacao
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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: Royal Bank of Canada
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Third-party-defendant: SITA Information Networking Computing B.V.
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Third-party-defendant: Banco Espanol de Credito, (Banesto)
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Third-party-defendant: Banco Popular Espaol S.A.
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Third-party-defendant: Banco Sudameris Brazil
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Third-party-defendant: Ciliberti Santina
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Third-party-defendant: Corporacin Habanos S.A.
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Third-party-defendant: Cubana De Aviacin 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: ING Bank N.V. (London, UK branch)
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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: Coral Container Lines S.A.
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Third-party-defendant: ING Bank N.V.
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Third-party-defendant: Linshang Bank Co., Ltd.
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Third-party-defendant: MCV Comercial S.A.
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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: BBVA 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: AT&T Inc.
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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 (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 SA (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: Unknown John Doe, Shareholders of Acueducto Yateritas, S.A., and their heirs and assigns
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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: Alberto Antonio Perez Munoz
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Third-party-defendant: Conrado Enrique 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: Casimiro Garcia Garcia, and his or her heirs and assigns
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Third-party-defendant: Francisco Garcia Diaz
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Third-party-defendant: Amelia 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: 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 L. 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: Banco Nacional de Cuba, as the successor in interest to Banco Gelats and any other private Cuban bank through which the Cuban Nationals named as Adverse Claimants-Respondents herein may have opened lo
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Third-party-defendant: Demetrio Alvares
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Third-party-defendant: Hilda Maria Pella
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Defendant: The Republic of Cuba, or its designee to the extent it or its designee is the successorininterest to Acueducto Yateritas, S.A.
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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., as successor in interest to Creditanstalt, A.S.
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Appellee: William Fuller, court-appointed co-representatives of the Estate of Robert Otis Fuller, deceased, on behalf of all beneficiaries of the Estate and the Estate of Robert Otis Fuller
Represented By:	James Wilson Perkins
Represented By:	Ashley LeBlanc
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Appellee: Wells Fargo Bank, N.A.
Represented By:	James L. Kerr
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Appellee: Citibank, N.A.
Represented By:	James L. Kerr
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Appellee: Credit Suisse AG, New York Branch
Represented By:	James L. Kerr
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Appellee: Deutsche Bank Trust Company Americas
Represented By:	Mark Putnam Gimbel
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Appellee: Bank of America N.A.
Represented By:	James L. Kerr
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Intervenor: National Bank of Canada
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Intervenor: National Bank Financial Group
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