Cases 11 - 20 of 27
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
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
Hausler et al v. Republica of Cuba et al
as 1:2009cv22632
Plaintiff:
Jeannette Hausler, Estate of Robert Otis Fuller, Frederick Fuller and others
Defendant:
Republica of Cuba, Fidel Castro Ruz, Raul Castro Ruz and others
Garnishee:
Sprint Communications Company Limited Partnership, Nextel Retail Stores, LLC and Nextel South Corp.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Hausler et al v. The Republic of Cuba et al
as 1:2009cv22600
Plaintiff:
Jeannette Hausler, Jeannette Hausler, Jeannette Hausler and others
Defendant:
The Republic of Cuba, Fidel Castro Ruz, Raul Castro Ruz and others
Garnishee:
Tata Communications (America) Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Hausler et al v. The Republic of Cuba et al
as 1:2009cv22596
Plaintiff:
Jeannette Hausler, Jeannette Hausler, Estate of Robert Otis Fuller and others
Defendant:
The Republic of Cuba, Fidel Ruz Castro, Raul Ruz Castro and others
Garnishee:
Verizon Business Network Services, Inc. and Verizon Business Network Services, Inc.
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Hausler et al v. Comcast of Miami, Inc.
as 1:2009cv22576
Plaintiff:
Jeannette Hausler, Jeannette Hausler, The Estate of Robert Otis Fuller and others
Defendant:
The Republic of Cuba, Fidel Ruz Castro, Raul Ruz Castro and others
Garnishee:
Comcast of Miami, Inc. and Comcast of Miami, Inc.
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Hausler et al v. Republic Of Cuba et al
as 1:2009cv22272
Plaintiff:
Jeannette Fuller Hausler, Estate of Robert Otis Fuller, Frederick Fuller and others
Defendant:
Republic Of Cuba, Fidel Castro Ruz, Raul Castro Ruz and others
Garnishee:
UBS Financial Services Inc. and UBS Financial Services Inc.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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