Cases filed in the Second Circuit Courts
Cases 11 - 20 of 68
Vera v. The Republic of Cuba We have downloadable decisions or orders for this case
as 18-2345
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
Plaintiff - Appellee: Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.
Respondent: Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., RespondentGarnishee and Stakeholder/ThirdParty Petitioner, Brown Brothers Harriman & Co. and others
Respondent - Appellant: Banco Bilbao Vizcaya Argentaria, S.A.
Respondent - Appellee: Bank of New York Mellon
Third-Party-Plaintiff: UBS AG
Third-Party-Defendant: BBVA Colombia S.A., AT&T Corp., Banco Nacional de Mexico (Banamex) and others
Defendant: The Republic of Cuba, or its designee to the extent it or its designee is the successorininterest to Acueducto Yateritas, S.A., Banco Financiero Internacional S.A., Commerzbank AG, as successor in interest to Dresdner Bank AG and others
Appellee: William Fuller, court-appointed co-representatives of the Estate of Robert Otis Fuller, deceased, on behalf of all beneficiaries of the Estate and the Estate of Robert Otis Fuller, Wells Fargo Bank, N.A., Citibank, N.A. and others
Intervenor: National Bank of Canada and National Bank Financial Group
City of Breaux Bridge v. Alon Refining Krotz Springs Inc, et al
as 1:2015cv06012
Defendant: B P Products North America Inc, Premcor Refining Group Inc, T R M I H L L C and others
Plaintiff: City of Breaux Bridge
Cause Of Action: 28 U.S.C. § 1332 pl
Plaintiff v. Defendant
as 6:2018cv06250
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
American Security Insurance Company v. AT&T Corp
as 3:2018cv00300
Plaintiff: American Security Insurance Company
Defendant: AT&T Corp
Cause Of Action: 28 U.S.C. § 1446
My24HourNews.Com, Inc. v. AT&T Corp.
as 1:2017cv06657
Plaintiff: My24HourNews.Com, Inc.
Defendant: AT&T Corp.
Cause Of Action: 28 U.S.C. § 1332
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
Friedlander et al v. Fekete et al
as 1:2017cv02865
Defendant: Citi Collision Center Inc., DA Auto Repairs T Corp., Leo Fekete and others
Plaintiff: Citi Collision Corp., Express Car Rental Inc., Joel Friedlander and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Computer Sciences Corporation v. AT&T Corp.
as 7:2017cv03278
Plaintiff: Computer Sciences Corporation
Defendant: AT&T Corp.
Cause Of Action: 28 U.S.C. § 1332
Gorss Motels Inc. v. AT&T Services, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv00403
Plaintiff: Gorss Motels Inc.
Defendant: AT&T Services, Inc. , AT&T Inc. , AT&T Mobility Services, LLC and others
Cause Of Action: Telecommunications Act
AT&T Corp v. Databased, Inc.
as 1:2016cv06098
Plaintiff: AT&T Corp
Defendant: Databased, Inc.
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?