Vera v. The Republic of Cuba
Aldo Vera, Jr. |
The Republic of Cuba and Banco Financiero Internacional S.A. |
Alfredo Villoldo, Jeanette Fuller Hausler, Gustavo Villoldo and William O. Fuller |
Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., Bank of New York Mellon, Banco Bilbao Vizcaya Argentaria, S.A., Brown Brothers Harriman & CO., Credit Agricole Corporate & Investment Bank, Paris and Credit Lyonnais S.A. n/k/a LCL-LE Credit Lyonnais S.A. |
RBS Citizens, N.A., Deutsche Bank Trust Company Americas, Commerzbank AG, Societe Generale, Credit Agricole Corporate & Investment Bank, Standard Chartered Bank, Mercantil Commercebank, N.A., Bank of America, N.A., UBS AG, Citibank, N.A., Wells Fargo Bank, N.A., Credit Suisse AG, New York Branch, JPMorgan Chase Bank, N.A.,, Barclays Bank PLC, Banco Santander, S.A., HSBC Bank and Royal Bank of Canada |
BBVA Colombia S.A., AT&T Corp., Banco Bilbao Vizcaya Argentaria S.A., Banco Nacional de Mexico (Banamex), Bank of the Bahamas Limited, Canadian Imperial Bank of Commerce, Havanatur, S.A., Havin Bank Limited, JPMorgan Chase Bank, N.A., Ministerio de Relaciones Exteriores, MOA Nickel S.A., Netherlands Caribbean Bank N.V., Sherritt International Corporation, Vinales Tours, S.A., Jeannette Fuller Hausler, William Fuller, Australia and New Zealand Banking Group, Banco De Sabadell S.A., Casa Financiera Fintur, S.A., Consulado de Cuba In Barcelona, Credit Agricole Corporate and Investment Bank, Cubaniquel, Deutsche Bank AG, Etco International Commodities Ltd, ING Bank NV Curaao, LCL, S.A., Lloyds Bank Plc, Naviera Armamex S.A. de C.V., SITA Information Networking Computing B.V., Banco Espaol 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., Banco Nacional de Cuba, Coral Container Lines S.A., ING Bank N.V., Linshang Bank Co., Ltd., MCV Comercial S.A., Tecnoimport Havana Cuba, Acinox S.A., Cubana De Aviacion S.A., SBH Tabac EURL (a/k/a La Casa Del Habano), Corporacion Habanos, S.A., The Windward Islands Bank Ltd., Fennina Jamel, BBVA Bancomer, S.A., Cubanacan Negocios Mexico, S.A. de C.V., ING Bank N.V. (Curacao), Casa Financiera Fintur S.A., Niref B.V., VTB Bank (a/k/a Bank for Foreign Trade of the Russian Federation), Inkombank, JSC Zarubezhtsvetmet, AT&T Inc., Cuban-American Telephone & Telegraph Company, Empresa De Telecomunicaciones Internacionales De Cuba (Emtelcuba), Empresa de Radiocomunicacin Y Difusin De Cuba, Empresa De Telecomunicaciones De Cuba SA (Etecsa), Republic of Cuba, Aldo Vera, Jr., as Personal Representative of the Estate of Aldo Vera, Sr., Jeannette Fuller Hausler, as 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, William Fuller as 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, Alfredo Villoldo, individually, Gustavo E. Villoldo, individually and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos, 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, Acueducto Yateritas, S.A., and its successor-in-interest, if any, The Republic of Cuba, or its designee to the extent it or its designee is the successor-in-interest to Acueducto Yateritas, S.A., 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, 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 L. Olivarres, Luis Otano, Olga Perez, Guadelupe Prieto, Dearrelano Ramirez, Enrique Rodriguez, Julia Rodriguez, Mario Rodriquez, 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 |
MOPEDS Slovakia L.T.D., Unicredit Bank Czech Republic and Slovakia, a.s. and Wiliam Fuller |
Banco do Brasil, S.A., BPD Bank, Banco Internacional De Comercio, S.A. and ING Bank France, Succursale De ING Bank N.V. |
National Bank of Canada, National Bank Financial Group and Gustavo E. Villoldo |
1:2012cv01596 |
March 5, 2012 |
US District Court for the Southern District of New York |
Foley Square Office |
New York |
Alvin K Hellerstein |
Other Statutory Actions |
28 U.S.C. § 1331 |
None |
Docket Report
This docket was last retrieved on January 4, 2021. A more recent docket listing may be available from PACER.
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