Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 68
Taylor v. New York City Department of Co
as 19-256
Defendant / Appellee: Counselor Moore, Counselor Gentry, Coordinator Kelly and others
Plaintiff / Appellant: Roy Taylor
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
In Re: Banco Bilbao Vizcaya
as 17-4043
Petitioner: Banco Bilbao Vizcaya Argentaria, S.A., Third-Party Respondents/Adverse Claimants
Respondent: Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr., Alfredo Villoldo, Individually, Gustavo E. Villoldo, Individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and others
Plaintiff v. Defendant
as 1:2017cv04110
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
Plaintiff v. Defendant
as 17-1186
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Gorss Motels Inc. v. Otis Elevator Company et al We have downloadable decisions or orders for this case
as 3:2016cv01781
Plaintiff: Gorss Motels Inc.
Defendant: Otis Elevator Company and John Does
Cause Of Action: 28 U.S.C. § 1331
Clifton v. OTDA et al
as 1:2016cv05975
Plaintiff: Otis Clifton
Defendant: Mayor Office, NYCHA, OTDA and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Clifton v. HRA et al
as 1:2016cv05203
Plaintiff: Otis Clifton, Jr.
Defendant: DOI and HRA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Clifton v. VA Admin/RRB We have downloadable decisions or orders for this case
as 1:2016cv05204
Plaintiff: Otis Clifton, Jr.
Defendant: VA Admin/RRB
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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