Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 31 - 40 of 103
Vera v. The Republic of Cuba We have downloadable decisions or orders for this case
as 18-2345
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
Plaintiff - Appellee: Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.
Respondent: Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., RespondentGarnishee and Stakeholder/ThirdParty Petitioner, Brown Brothers Harriman & Co. and others
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) and others
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 and others
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. and others
Intervenor: National Bank of Canada and National Bank Financial Group
Krondes v. Nationstar Mortgage, LLC
as 18-2093
Plaintiff - Appellant: John J Krondes
Defendant - Appellee: Nationstar Mortgage, LLC, Bank of America Corporation, succesor to Countrywide Financial Corporation, Countrywide Home Loans, Inc. and others
In Re: Lehman Brothers Holding
as 18-1079
Defendant / Appellee: Solar V CDO LLC, as Co-Issuer, Crown City CDO 2005-2 Limited, as Issuer, ALTA CDO LLC, for Series 2007-2,, as CoIssuer and others
Amicus Curiae: Structured Finance Industry Group, Inc.
Plaintiff / Appellant: Lehman Brothers Special Financing Inc.
Defendant: Citibank, N.A. and Principal Life Insurance Company
Petitioner: William J. Harrington
Plaintiff v. Defendant
as 18-1063
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Triaxx Prime CDO 2006-1, Ltd. v. JP Morgan Chase & Co.
as 18-939
Plaintiff - Appellant: Triaxx Prime CDO 2006-1, Ltd., Triaxx Prime CDO 2006-2, Ltd. and Triaxx Prime CDO 2007-1, Ltd.
Defendant - Appellee: U.S. Bank National Association and Bank of New York Mellon
Defendant: JP Morgan Chase & Co.
Levin v. Bank of New York
as 17-3854
Plaintiff-Counter-Defendant - Appellant: Lucille Levin and Jeremy Levin
Third-Party-Plaintiff: The Bank of New York Mellon, Societe Generale and Citibank, N.A.
Third-Party-Defendant: Sealed Third-Party Defendant, The Estate of James Silvia and Lynne Michol Spencer, Joseph A. Barile and others
Defendant - Appellee: JP Morgan Chase, JPMorgan Chase & Co. and JP Morgan Chase Bank, N.A.
Defendant: Bank of New York, Societe Generale, Citibank and others
Bank of New York Mellon Trust v. Hamilton Gardens CDO LTD
as 17-3053
Plaintiff - Appellee: Bank of New York Mellon Trust Company, N.A.
Appellant: OWS Credit Opportunity I, LLC
Defendant - Appellee: Hamilton Gardens CDO LTD, Hamilton Gardens CDO Corp., Crescent II Fund, L.P. and others
Defendant: Hare & Co., as Nominee for the Bank of New York Mellon and John Does 1-100
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
Bank of New York Mellon v. Worth
as 17-760
Plaintiff-Counter-Defendant - Appellee: Bank of New York Mellon, As Trustee for the Certificate Holders of CWALT, Inc., Alternative Loan Trust 2007OH1, Mortgage PassThrough Certificates, Series 2007OH1, FKA Bank of New York
Defendant-Counter-Claimant - Appellant: Keyin T. Worth
Harrison v. The Republic of Sudan
as 17-344
Plaintiff - Appellee: Rick Harrison, John Buckley, III, Margaret Lopez and others
Defendant - Appellee: The Bank of New York Mellon
Defendant: The Republic of Sudan, Republic of Sudan, also known as Sudan, Accounts & Electronics Equipments, AKA Accounts and Electronics Equipments and others
Defendant - Appellant: Central Bank of Sudan

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