Cases 1 - 6 of 6
Wiederspan et al v. The Republic of Cuba
as 1:2015cv01983
Plaintiff:
Marilyn Wiederspan
Defendant:
The Republic of Cuba
Cause Of Action: 28 U.S.C. § 1783
Martinez v. The Republic of Cuba
as 1:2014mc00037
Plaintiff:
Ana Margarita Martinez
Defendant:
The Republic of Cuba
Volloldo et al v. Ruz et al
as 1:2014mc00025
Plaintiff:
Alfredo Volloldo and Gustavo F. Villoldo
Defendant:
Fidel Castro Ruz, Raul Castro Ruz, The Ministry of Interior, an agency or instrumentality of The Republic of Cuba 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
Hausler et al v. The Republic of Cuba et al
as 1:2009cv10289
Plaintiff:
Jeannette Fuller Hausler, The Estate of Robert Otis Fuller, Frederick Fuller and others
Defendant:
The Republic of Cuba, Fidel Castro Ruz, Fidel Castro Ruz and others
Garnishee:
Deutsche Bank Trust Company Americas and Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Martinez v. The Republic of Cuba
as 1:2007cv06607
Plaintiff:
Ana Margarita Martinez
Defendant:
The Republic of Cuba
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
