Cases 41 - 50 of 68
Clifton v. Social Security Administration
as 1:2014cv01514
Plaintiff:
Otis Clifton
Defendant:
Social Security Administration
Cause Of Action: 42 U.S.C. ยง 402 Social Security Benefits
United States of America v. Redden
as 13-4285
Appellee USA:
United States of America
Defendant - Appellant:
Jeffrey Otis Redden
United States of America v. Redden
as 13-3887
Appellee USA:
United States of America
Defendant - Appellant:
Jeffrey Otis Redden
Hearing Jewish Goldstein OTDA v. NYC State Hud.Gov et al
as 1:2013cv05315
Plaintiff:
Otis Clifton and Hearing Jewish Goldstein OTDA
Defendant:
NYC State Hud.Gov, Office of Temporary Disability Administration (OTDA) and Social Security
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question
United States of America v. Colon (Monk)
as 13-3041
Appellee USA:
United States of America
Defendant:
Angel Colon, AKA A, Gabriel Boria, AKA Indio, Benny Rosario, AKA Benny Blanco and others
Defendant - Appellant:
Carlos Rivera, AKA C.O. Moco, AKA Moc, Daamu Diggs, AKA Smoke, AKA Mook and Thelonious Monk, AKA Shaka
United States of America v. Vandunn (McGhie)
as 12-4117
Appellee USA:
United States of America
Defendant:
Barry Vandunn, Otis Greyson, Kinte Carter and others
Defendant - Appellant:
Hasaan McGhie
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as 1:2012cv04539
Plaintiff:
EGI-TRB LLC , Tower CH, LLC , Tower DC, LLC and others
Defendant:
ABN AMRO Clearing Chicago LLC, Alberta W. Chandler Marital Trust No. 2, Alpine Associated LLC and others
Cause Of Action: 28 U.S.C. ยง 1446
Hausler v. Republic of Cuba
as 12-1945
Plaintiff:
Estate of Robert Otis Fuller, Frederick Fuller, Grace Lutes and others
Plaintiff - Appellee:
Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller ("Bobby Fuller"), Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fu and Jeannette Hausler
Respondent:
Banco Santander S.A., Caja Madrid, Banco Espanol De Credito and others
Respondent - Appellant:
Estudios Mercados y Suministros, S.L. and Philips Mexicana S.A. de C.V.
Appellant:
Premuda S.p.A. and Caja de Ahorros y Monte de Piedad de Madrid
Third-Party-Defendant:
Dresdner Lateinamerika AG, FKA Dresdner Bank LateinAmerika AG, Abbott Laboratories, Inc., Petroleos De Venezuela, S.A. and others
Claimant - Appellant:
Banco Bilbao Vizcaya Argentina Panama, S.A. and Banco Bilbao Vizcaya Argentaria, S.A.
Claimant:
San Paolo Bank S.A. and ING Bank N.V.
Defendant:
Republic of Cuba, Fidel Castro Ruz, Individually, As First Vice President of the Council of State and Council of Ministers and Head of the Cuban Revolutionary Armed Forces, Cuban Revolutionary Armed Forces and others
Defendant - Appellee:
JP Morgan Chase Bank, N.A., Citibank, N.A. and Bank of America Corporation
Defendant - Appellant:
LTU LufttransportUnternehmen, LTU Gmbh In Care Of Kirstein & Young PLLC 1750 K Street NW, Suite 200 Washington, DC 20006 and Novafin Financiere, S.A.
Hausler v. Republic of Cuba
as 12-1466
Plaintiff:
Estate of Robert Otis Fuller, Frederick Fuller, Grace Lutes and others
Plaintiff - Appellee:
Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller ("Bobby Fuller"), Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fu
Respondent:
Banco Santander S.A., Caja Madrid, Banco Espanol De Credito and others
Respondent - Appellant:
Estudios Mercados y Suministros, S.L. and Philips Mexicana S.A. de C.V.
Appellant:
Premuda S.p.A. and Caja de Ahorros y Monte de Piedad de Madrid
Third-Party-Defendant:
Dresdner Lateinamerika AG, FKA Dresdner Bank LateinAmerika AG, Abbott Laboratories, Inc., Petroleos De Venezuela, S.A. and others
Claimant - Appellant:
Banco Bilbao Vizcaya Argentina Panama, S.A. and Banco Bilbao Vizcaya Argentina Panama, S.A.
Claimant:
San Paolo Bank S.A. and ING Bank N.V.
Defendant:
Republic of Cuba, Fidel Castro Ruz, Individually, As First Vice President of the Council of State and Council of Ministers and Head of the Cuban Revolutionary Armed Forces, Cuban Revolutionary Armed Forces and others
Defendant - Appellee:
JP Morgan Chase Bank, N.A., Citibank, N.A. and Bank of America Corporation
Defendant - Appellant:
LTU LufttransportUnternehmen, LTU Gmbh In Care Of Kirstein & Young PLLC 1750 K Street NW, Suite 200 Washington, DC 20006 and Novafin Financiere, S.A.
Hausler v. Republic of Cuba
as 12-1463
Plaintiff:
Estate of Robert Otis Fuller, Frederick Fuller, Grace Lutes and others
Plaintiff - Appellee:
Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller ("Bobby Fuller"), Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fu
Respondent:
Banco Santander S.A., Caja Madrid, Banco Espanol De Credito and others
Third-Party-Defendant:
Dresdner Lateinamerika AG, FKA Dresdner Bank LateinAmerika AG, Abbott Laboratories, Inc., Petroleos De Venezuela, S.A. and others
Claimant:
Banco Bilbao Vizcaya Argentina Panama, S.A., Banco Bilbao Vizcaya Argentina Panama, S.A., San Paolo Bank S.A. and others
Defendant:
Republic of Cuba, Fidel Castro Ruz, Individually, As First Vice President of the Council of State and Council of Ministers and Head of the Cuban Revolutionary Armed Forces, Cuban Revolutionary Armed Forces and others
Defendant - Appellee:
JP Morgan Chase Bank, N.A., Citibank, N.A. and Bank of America Corporation
Intervenor:
Premuda S.p.A. and Caja de Ahorros y Monte de Piedad de Madrid
Defendant - Appellant:
Shanghai Pudong Development Bank Co. Ltd.
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