Cases 11 - 20 of 27
Vera v. The Republic of Cuba
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
Ramirez v. Asset Recovery Solutions, LLC
as 7:2017cv08280
Plaintiff:
Rosa Ramirez
Defendant:
Asset Recovery Solutions, LLC
Cause Of Action: 15 U.S.C. § 1692
Ramirez v. SupportBuddy Inc. et al
as 7:2017cv05781
Plaintiff:
Tara Ramirez
Defendant:
SupportBuddy Inc. and John Does #1-10
Cause Of Action: 18 U.S.C. § 1030
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
Najera et al v. Grubhub, Inc.
as 1:2017cv02978
Petitioner:
Prisco Najera , Israel Fuentes , Cristobal Bravo and others
Respondent:
Grubhub, Inc.
Cause Of Action: 28 U.S.C. § 1331
Vera v. Republic of Cuba
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
J&J Sports Productions, Inc. v. NJI Ramirez Inc. et al
as 1:2014cv07075
Plaintiff:
J&J Sports Productions, Inc.
Defendant:
NJI Ramirez Inc. and Rosa Baez Ramirez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lobo et al v. Stack et al
as 2:2013cv06928
Plaintiff:
Deiby Josue Bonilla, Jose Neptali Bonilla, Maria Telma Bonilla and others
Defendant:
Rosalie Fitzgerald, Michael C. Green and Elanie J. Stack
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ramirez v. Rockefeller Group
as 1:2012cv04150
Plaintiff:
Evelyn Ramirez
Defendant:
Rockefeller Group
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ramirez v. John/Jane Doe
as 1:2012cv04149
Defendant:
John/Jane Doe
Plaintiff:
Evelyn Ramirez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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