Cases 31 - 40 of 55
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
Plaintiff v. Defendant
as 1:2012cv01939
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
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
Fred Milani v. One West Bank FSB, et al
as 11-15378
Plaintiff - Appellant:
FRED MILANI
Defendant - Appellee:
ONE WEST BANK FSB, U.S. BANK NATIONAL ASSOCIATION, AURORA LOAN SERVICES, LLC and others
Rothenberg et al v. ABN Amro Bank, N.V. et al
as 1:2011cv05582
Plaintiff:
Michael Rothenberg , Matthew Ferguson , Four Five, LLC and others
Defendant:
ABN Amro Bank, N.V., Arthur Martinez, Michael Van Der Mueller and others
Cause Of Action: 18 U.S.C. § 1961
Rothenberg et al v. ABN Amro Bank, N.V. et al
as 1:2011cv05364
Plaintiff:
Michael Rothenberg , Matthew Ferguson , Four Five, LLC and others
Defendant:
ABN Amro Bank, N.V., Arthur Martinez, Michael Van Der Mueller and others
Cause Of Action: 18 U.S.C. § 1961
Fred Milani v. OneWest Bank, FSB, et al
as 11-13247
Plaintiff - Appellant:
FRED MILANI
Defendant - Appellee:
ONEWEST BANK, FSB, U.S. BANK NATIONAL ASSOCIATION, AURORA LOAN SERVICES, LLC and others
Deutsche Bank Trust Company Americas et al v. Cantor Fitzgerald & Co. et al
as 1:2011cv04900
Defendant:
RBS Holdings N.V., The Royal Bank of Scotland N.V., Cantor Fitzgerald & Co. and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Osama Alkasabi v. Rampart Acquisition Corp., et al
as 11-20337
Debtor:
In the Matter of: BUTAN VALLEY N. V.
Appellant:
OSAMA ALKASABI
Appellee:
RAMPART ACQUISITION CORPORATION, L.L.C., SOCIETE GENERALE & ABN AMRO BANK, N.V. and LOWELL T CAGE, Trustee
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