Cases 31 - 40 of 55
Vera v. The Republic of Cuba
as 17-1779
Plaintiff:
Deutsche Bank Trust Company Americas
Petitioner - Appellee:
Alfredo Villoldo, Individually, Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller, Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fuller, as court-ap, Gustavo E. Villoldo, Individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and others
Respondent - Appellant:
Banco Bilbao Vizcaya Argentaria, S.A.
Third-Party-Plaintiff:
Bank of New York Mellon, Bank of America, N.A., UBS AG and others
Third-Party-Defendant:
JPMorgan Chase Bank, N.A., Credit Agricole Corporate and Investment Bank, Royal Bank of Canada and others
Defendant:
Republic of Cuba, Banco Financiero Internacional S.A., Commerzbank AG, as Successor in interest to Dresdner Bank AG and others
Vera v. Republic of Cuba
as 16-1227
Plaintiff:
Deutsche Bank Trust Company Americas
Plaintiff - Appellee:
Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.
Third-Party-Plaintiff:
Bank of New York Mellon, Bank of America, N.A., UBS AG and others
Third-Party-Defendant:
JPMorgan Chase Bank, N.A., Alfredo Villoldo, Individually, Credit Agricole Corporate and Investment Bank and others
Defendant:
Republic of Cuba, Banco Financiero Internacional S.A., Commerzbank AG, as Successor in interest to Dresdner Bank AG and others
Defendant - Appellant:
Banco Bilbao Vizcaya Argentaria, S.A.
Amicus Curiae:
Institute of International Bankers, European Banking Federation and Banking Law Committee of the New York City Bar Association
Movant:
New York City Bar Association
Olegovna v. President of the Russian Federation Vladimir Vladimirovich Putin et al
as 1:2016cv00586
Defendant:
Azarov Nikolai Yanovich, International Monetary Fund, President of the Russian Federation Vladimir Vladimirovich Putin and others
Plaintiff:
Bronina Ruslana Olegovna
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Agudas Chasidei Chabad of United States v. Russian Federation et al
as 1:2016mc00040
Plaintiff:
Agudas Chasidei Chabad of United States
Defendant:
Russian Federation, Russian Ministry of Culture and Mass Communication, Russian State Libray and others
Movant:
JPMorgan Chase & Co. , JPMorgan Chase Bank, N.A. , Citibank, N.A. and others
Cause Of Action: M 18-302 Registration of Foreign Judgment
Anna Sergeeva v. Tripleton International Limite, et al
as 15-15066
Plaintiff - Appellee:
ANNA ALEKSANDROVNA SERGEEVA, a natural Person and Citizen of the Russian Federation
Interested Party - Appellant:
TRIDENT CORPORATE SERVICES, INC.
Defendant:
TRIPLETON INTERNATIONAL LIMITED
:
GABRIELA PUGH
AGUDAS CHASIDEI CHABAD OF THE UNITED STATES v. RUSSIAN FEDERATION et al
as 1:2015mc01153
Plaintiff:
AGUDAS CHASIDEI CHABAD OF THE UNITED STATES
Defendant:
RUSSIAN FEDERATION, RUSSIAN MINISTRY OF CULTURE AND MASS COMMUNICATION, RUSSIAN STATE LIBRARY and others
Bacchus et al v. Vnesheconombank et al
as 1:2015cv06047
Plaintiff:
Constance Bacchus and Feroze Bacchus
Defendant:
Vnesheconombank , Evgeny Buryakov , Alexander Slepnev and others
Cause Of Action: 28 U.S.C. § 1332
Anna Sergeeva v. Trident Corporate Services, In
as 15-13008
Plaintiff - Appellee:
ANNA ALEKSANDROVNA SERGEEVA, a natural Person and Citizen of the Russian Federation
Interested Party - Appellant:
TRIDENT CORPORATE SERVICES, INC.
:
TRIPLETON INTERNATIONAL LIMITED
Agudas Chasidei Chabad of the United States et al v. Russian Federation et al
as 1:2015mc00184
Plaintiff:
Agudas Chasidei Chabad of the United States
Defendant:
Russian Federation, Russian Ministry of Culture and Mass Communication, Russian State Library and others
Movant:
Sberbank CIB USA Inc
Cause Of Action: M 08-85 Motion to Quash
HULLEY ENTERPRISES LTD. et al v. RUSSIAN FEDERATION
as 1:2014cv01996
Petitioner:
HULLEY ENTERPRISES LTD., YUKOS UNIVERSAL LIMITED and VETERAN PETROLEUM LTD.
Respondent:
RUSSIAN FEDERATION
Cause Of Action: 27 U.S.C. § 185 Enforcement of Arbitration Award
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