Cases 1 - 3 of 3
William Fuller, et al v. Joe Carollo
as 21-11746
Defendant / Appellant:
JOE CAROLLO
Plaintiff / Appellee:
WILLIAM O FULLER, MARTIN A. PINILLA, II and WILLIAM O. FULLER
Not Classified By Court:
SERVICE
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. ยง 1331
William Fuller, et al v. Joe Carollo
as 19-12439
Defendant / Appellant:
JOE CAROLLO
Plaintiff / Appellee:
MARTIN A. PINILLA, II and WILLIAM O. FULLER
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