Other Statutory Actions Cases filed in the U.S. Court of Appeals, Second Circuit
Al-Attabi v. JPMorgan Chase Bank, N.A.
as 22-1091
Petitioner: Majed Amir Al-Attabi, C/o Aref El-Aref El Aref International Law Office Beirut, Lebanon
Respondent: JPMorgan Chase Bank, N.A., The Bank of New York Mellon Corporation, Citibank, N.A. and others
Petitioner / Appellant: Bank Audi S.A.L.
Al-Attabi v. JPMorgan Chase Bank, N.A.
as 22-524
Petitioner: Majed Amir Al-Attabi, C/o Aref ElAref El Aref International Law Office Beirut, Lebanon
Respondent / Appellee: JPMorgan Chase Bank, N.A., The Bank of New York Mellon Corporation, Citibank, N.A. and others
Petitioner / Appellant: Bank Audi S.A.L.
Vera v. The Republic of Cuba
as 17-1779
Plaintiff: Deutsche Bank Trust Company Americas
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 others
Respondent - Appellant: Banco Bilbao Vizcaya Argentaria, S.A.
Third-Party-Plaintiff: Bank of New York Mellon, Bank of America, N.A., UBS AG and others
Third-Party-Defendant: JPMorgan Chase Bank, N.A., Credit Agricole Corporate and Investment Bank, Royal Bank of Canada and others
Defendant: Republic of Cuba, Banco Financiero Internacional S.A., Commerzbank AG, as Successor in interest to Dresdner Bank AG and others
JPMorgan Chase Bank, N.A. v. John Wiley & Sons, Inc.
as 16-4059
Plaintiff - Appellee: JPMorgan Chase Bank, N.A.
Defendant: John Wiley & Sons, Inc., Wiley Periodicals, Inc., Blackwell Publishing, Ltd. and others
Defendant - Appellant: Pierre Grossman
Vera v. Republic of Cuba We have downloadable decisions or orders for this case
as 16-1227
Plaintiff: Deutsche Bank Trust Company Americas
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 and others
Third-Party-Defendant: JPMorgan Chase Bank, N.A., Alfredo Villoldo, Individually, Credit Agricole Corporate and Investment Bank and others
Defendant: Republic of Cuba, Banco Financiero Internacional S.A., Commerzbank AG, as Successor in interest to Dresdner Bank AG and others
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
Calderon-Cardona v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 12-75
Petitioner - Appellant: Ruth Calderon-Cardona
Respondent - Appellee: JPMorgan Chase Bank, N.A.
Levin v. Bank of New York
as 11-623
Plaintiff / Appellant: Jeremy Levin and Lucille Levin
Defendant / Appellee: Bank of New York, JPMorgan Chase & Co., Societe Generale Corporate & Investment Banking and others

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