Villoldo et al v. Castro Ruz et al
Plaintiff: Alfredo Villoldo and Gustavo E. Villoldo
Defendant: Fidel Castro Ruz, Raul Castro Ruz, The Ministry of Interior, The Army of the Republic of Cuba and The Republic of Cuba
Case Number: 4:2013mc94014
Filed: May 17, 2013
Court: US District Court for the District of Massachusetts
Office: Worcester Office
Presiding Judge: Timothy S Hillman
Nature of Suit: Other

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
July 7, 2015 Opinion or Order Filing 100 District Judge Timothy S Hillman: MEMORANDUM AND ORDER entered denying 37 Motion to Compel and denying 49 Motion for Order. The Turnover Order (Docket No. 27) and the Order Directing Turnover of Book Shares and Cash Accounts (Docket No. 35) are vacated. Plaintiffs Motion to Compel Re-Issuance of Certificated Shares (Docket No. 37) and Motion for Order to Complete Turnover and Set Bond for Re-Issuance of Certificated Shares (Docket No. 49) are denied. This case is dismissed. (Castles, Martin)
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Search for this case: Villoldo et al v. Castro Ruz et al
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Plaintiff: Alfredo Villoldo
Represented By: Louis M. Ciavarra
Represented By: Andrew C. Hall
Represented By: Brandon R. Levitt
Represented By: AiVi Nguyen
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Plaintiff: Gustavo E. Villoldo
Represented By: Louis M. Ciavarra
Represented By: Andrew C. Hall
Represented By: Brandon R. Levitt
Represented By: AiVi Nguyen
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Defendant: Fidel Castro Ruz
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Defendant: Raul Castro Ruz
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Defendant: The Ministry of Interior
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Defendant: The Army of the Republic of Cuba
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Defendant: The Republic of Cuba
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