Other Statutes Cases
Cases 61 - 70 of 125
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.
Sakli v. Deutsche Bank-Board of Governors et al
as 6:2012cv00567
Plaintiff: Adnan Sakli
Defendant: Deutsche Bank -Board of Governors, Bank of America Board of Governors, Wells Fargo Board of Governors and others
Cause Of Action: 18 U.S.C. ยง 1961
Hausler v. Republic of Cuba
as 12-1386
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: Estudios Mercados y Suministros, S.L. and Premuda S.p.A.
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 12-1384
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.
Appellant: Premuda S.p.A.
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: 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 and Novafin Financiere, S.A.
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 We have downloadable decisions or orders for this case
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
Geertson Seed Farms, et al v. Mike Johanns, et al
as 12-15050
Plaintiff - Appellee: GEERTSON SEED FARMS, an Oregon business, TRASK FAMILY SEEDS, a South Dakato business, CENTER FOR FOOD SAFETY, a Washington DC nonprofit corp. and others
Defendant - Appellant: MIKE JOHANNS, in his official capacity as Secretary of the United States Department of Agriculture, RON DEHAVEN, in his official capacity as Administrator of the Animal Plant Health and Inspection Service, United States Department of Agriculture and STEVE JOHNSON, in his official capacity as Administrator of the United States Environmental Protection Agency
Intervenor-Defendant: MONSANTO COMPANY and FORAGE GENETICS, INC.
WASHINGTON METROPOLITAN AREA TRANSIT COMMISSION v. WASHINGTON DC BUS CHARTER LLC
as 1:2011cv01753
Plaintiff: WASHINGTON METROPOLITAN AREA TRANSIT COMMISSION
Defendant: WASHINGTON DC BUS CHARTER LLC
Cause Of Action: 28 U.S.C. ยง 1331

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