Cases 1 - 10 of 11
Vera v. The Republic of Cuba
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
Australia and New Zealand Bank v. APR Energy Holdings Limited
as 17-3164
Plaintiff - Appellee:
Australia and New Zealand Banking Group Limited
Defendant - Appellant:
APR Energy Holding Limited
Australia and New Zealand Banking Group Limited v. APR Energy Holding Limited
as 1:2017mc00216
Plaintiff:
Australia and New Zealand Banking Group Limited
Defendant:
APR Energy Holding Limited
Cause Of Action: M 08-85 Motion to Quash
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
In re Application of APR Energy Holdings Limited for Judicial Assistance in Obtaining Evidence in this District for Use in a Foreign and International Proceeding Pursuant to 28USC1782.
as 1:2017cv02784
Petitioner:
APR Energy Holdings Limited
Respondent:
Australia and New Zealand Banking Group Limited
Cause Of Action: 28 U.S.C. § 1782
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
MC Asset Recovery, L.L.C. v. Commerzbank A.G., et al
as 15-11297
Appellant:
MC ASSET RECOVERY, L.L.C.
Appellee:
COMMERZBANK A.G., ABN AMRO, INCORPORATED, BARCLAYS BANK, P.L.C. and others
Power Rental OP CO Australia, LLC et al v. Forge Group Power Pty LTD et al
as 3:2014cv00445
Plaintiff:
Power Rental OP CO Australia, LLC , Power Rental Asset CO TWO, LLC and General Electric International, Inc.
Defendant:
Forge Group Power Pty LTD , Australia and New Zealand Banking Group Limited , Anz Fiduciary Services Pty Limited and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2014cv00178
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Levine v. Pearson Smith et al
as 1:2008cv11278
Plaintiff:
Linda Levine and Linda Levine
Defendant:
Michael Roger Pearson Smith, Charles B. Goode, Ian J. MacFarlane and others
Cause Of Action: Federal Question
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