Cases 1 - 10 of 19
Bare et al v. Subaru of America, Inc.
as 3:2020cv01743
Plaintiff:
Suzanne Bare and Michael Nickel
Defendant:
Subaru of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
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
Nickel-De La O v. Saks Fifth Avenue, LLC
as 8:2017cv03057
Plaintiff:
Lindsey Nickel-De La O
Defendant:
Saks Fifth Avenue, LLC
Cause Of Action: Restrictions on Use of Telephone Equipment
Nickel-De La O v. Saks Fifth Avenue, LLC
as 3:2017cv01399
Plaintiff:
Lindsey Nickel-De La O
Defendant:
Saks Fifth Avenue, LLC
Cause Of Action: Restrictions on Use of Telephone Equipment
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
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
Torson et al v. USA et al
as 2:2015cv00518
Plaintiff:
Scott Torson and Merle Clement
Defendant:
USA, Kevin McCollin and Richard Nickell
Cross_claimant:
Richard Nickell
Cross_defendant:
Kevin McCollin and USA
Cause Of Action: 28 U.S.C. § 2271
In Re: The Application Of Nata
as 14-3054
Plaintiff - Appellee:
NATALIA POTANINA
Defendant - Appellant:
NORILSK NICKEL USA INC
Nickel v. ATG Credit LLC
as 1:2014cv01122
Plaintiff:
Ralph Nickel
Defendant:
ATG Credit LLC
Cause Of Action: 15 U.S.C. § 1692
Barfield et al v. BP PLC et al
as 2:2013cv01057
Defendant:
BP p.l.c., BP America, Inc., BP Products North America, Inc. and others
Plaintiff:
Marche Barfield , Frank Bonner , Scottie Bowie and others
Cause Of Action: 33 U.S.C. § 2701 - Oil Pollution Act
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