Cases 31 - 40 of 57
Hausler v. Republic of Cuba.
as 12-1272
Plaintiff:
Estate of Robert Otis Fuller, Frederick Fuller, Grace Lutes and others
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:
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, S.A. and Banco Bilbao Vizcaya Argentina, 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.
Defendant - Appellant:
Shanghai Pudong Development Bank Co. Ltd., LTU LufttransportUnternehmen, LTU Gmbh In Care Of Kirstein & Young PLLC 1750 K Street NW, Suite 200 Washington, DC 20006, Premuda S.p.A. and others
Hausler v. Republic of Cuba
as 12-1264
Plaintiff:
Estate of Robert Otis Fuller, Frederick Fuller, Grace Lutes and others
Plaintiff - Appellee:
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:
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.
Defendant - Appellant:
LTU LufttransportUnternehmen, LTU Gmbh In Care Of Kirstein & Young PLLC 1750 K Street NW, Suite 200 Washington, DC 20006, Premuda S.p.A., Shanghai Pudong Development Bank Co. Ltd. and others
Vera v. The Republic of Cuba
as 1:2012cv01596
Plaintiff:
Aldo Vera, Jr.
Petitioner:
Alfredo Villoldo, Jeanette Fuller Hausler, Gustavo Villoldo and others
Defendant:
The Republic of Cuba and Banco Financiero Internacional S.A.
Garnishee:
RBS Citizens, N.A., Deutsche Bank Trust Company Americas, Commerzbank AG and others
Respondent:
Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., Bank of New York Mellon and others
3Rd Party Defendant:
BBVA Colombia S.A., AT&T Corp., Banco Bilbao Vizcaya Argentaria S.A. and others
Not Yet Classified:
MOPEDS Slovakia L.T.D., Unicredit Bank Czech Republic and Slovakia, a.s. and Wiliam Fuller
Alternative Dispute Resolution (Adr) Provider:
Banco do Brasil, S.A., BPD Bank, Banco Internacional De Comercio, S.A. and others
Intervenor:
National Bank of Canada, National Bank Financial Group and Gustavo E. Villoldo
Cause Of Action: 28 U.S.C. § 1331
Jeannette Hausler v. Novafin Financiere, S.A.
as 12-79
Plaintiff:
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, Estate of Robert Otis Fuller, Frederick Fuller and others
Respondent:
Novafin Financiere, S.A., Banco Santander S.A., Estudios Mercados y Suministros, S.L. and others
Appellant:
Petroleos De Venezuela, S.A.
Respondent - Appellee:
UBS AG
Third-Party-Defendant:
Shanghai Pudong Development Bank Co. Ltd., Dresdner Lateinamerika AG, FKA Dresdner Bank LateinAmerika AG, Abbott Laboratories, Inc. and others
Claimant:
San Paolo Bank S.A., Banco Bilbao Vizcaya Argentina, S.A., Banco Bilbao Vizcaya Argentina Panama, 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.
Appellee:
Bank of America, National Association
State of Nevada v. Countrywide Home Loans Servici, et al
as 11-17491
Plaintiff - Appellant:
STATE OF NEVADA, ex rel. Robert Edward Hager and Andrew J. Ludel, qui tam plaintiffs, on behalf of real parties in interest, Washoe County, Clark County, Humboldt County, Storey County, Pershing County, Churchill County, City and County of Carson City, Es
Defendant - Appellee:
COUNTRYWIDE HOME LOANS SERVICING, LP, EXECUTIVE TRUSTEE SERVICES, LLC, RECONSTRUCT COMPANY, N.A. and others
In re: Larry Rader, et al
as 11-3731
Plaintiff - Petitioner:
In re: LARRY W. RADER
Defendant - Respondent:
ING BANK FSB and SHAREBUILDER SECURITIES CORPORATION
Not Party - Nominal Respondent:
LEONARD P. STARK
Cortez v. ING Bank, FSB et al
as 3:2011cv01532
Plaintiff:
Adelidia Cortez
Defendant:
ING Bank, FSB , Intergrated Lender Services, all persons unknown and others
Cause Of Action: 12 U.S.C. § 1461
Karen Moore v. ING Bank FSB
as 11-35499
Plaintiff - Appellant:
KAREN D. MOORE
Defendant - Appellee:
ING BANK, FSB
Yarger et al v. ING Bank fsb
as 1:2011cv00154
Defendant:
ING Bank fsb
Plaintiff:
Johnathan Yarger , Trude Yarger and James Cramer
Cause Of Action: 15 U.S.C. § 1601
Mirant Corporation v. Commerzbank A.G., et al
as 11-10091
Debtor:
In the Matter of: MIRANT CORP
Appellant:
MIRANT CORP
Appellee:
COMMERZBANK A.G., ABN AMRO INC, BARCLAYS BANK PLC and others
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