Cases filed in New York
Cases 31 - 40 of 48
Plaintiff v. Defendant
as 1:2012cv01925
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 294
Vera v. The Republic of Cuba We have downloadable decisions or orders for this case
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
Mitsui Sumitomo Insurance Company Ltd. v. M/V "APL Brazil" et al
as 1:2011cv06021
Plaintiff: Mitsui Sumitomo Insurance Company Ltd.
Defendant: M/V "APL Brazil, American President Lines, Ltd. and APL Ltd.
Cause Of Action: 28 U.S.C. § 1331
Type: Contract Marine
Kunz v. Brazill et al We have downloadable decisions or orders for this case
as 1:2011cv00930
Plaintiff: Robert J. Kunz
Defendant: Roger Brazill, Douglas D. Randel and Sealed Defendant Jane Doe
Cause Of Action: 42 U.S.C. § 1983
Kunz v. Brazill et al
as 9:2011cv00930
Plaintiff: Robert J. Kunz
Defendant: Roger Brazill, Douglas D. Randel and Alexis M. Kunz
Cause Of Action: 42 U.S.C. § 1983
Jimenez et al v. Brazil Ethanol, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv03635
Plaintiff: Carlos Jimenez
Defendant: Brazil Ethanol, Inc., Frederico Robalinho, Rubens Barbosa and others
Cause Of Action: 28 U.S.C. § 1332
Wilson v. Dantas et al
as 1:2011cv01936
Plaintiff: Robert E. Wilson, III
Defendant: Daniel Valente Dantas , Opportunity Equity Partners, Ltd. , Opportunity Equity Partners, L.P. and others
Cause Of Action: 28 U.S.C. § 1332
In re: Request from Brazil pursuant to the treaty/in the matter of Jan Paul Paladino and Joseph Lepore et al
as 2:2010mc00810
In Re: Request from Brazil pursuant to the treaty/in the matter of Jan Paul Paladino and Joseph Lepore
Movant: United States of America
United States of America v. Barry Fischer Law Firm, LLC et al We have downloadable decisions or orders for this case
as 1:2010cv07997
Interpleader_plaintiff: United States of America
Interpleader_defendant: Barry Fischer Law Firm, LLC, Kesten Development Corporation, Turist-Cambio Viagens E Turismo Ltda and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Chiquita Brands International S.A.R.L. v. M/V Brazil Star et al
as 1:2010cv05302
Plaintiff: Chiquita Brands International S.A.R.L.
Defendant: M/V Brazil Star, Associated Bulk Carriers Ltd. and Star Reefers Pool, Inc.
Cause Of Action: 28 U.S.C. § 1333
Type: Contract Marine

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