Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 10
Marentette v. Abbott Laboratories, Inc. We have downloadable decisions or orders for this case
as 17-62
Plaintiff - Appellant: Sara Marentette, Matthew O'Neil Nighswander and Ellen Steinlien, on behalf of themselves and all others similarly situated
Defendant - Appellee: Abbott Laboratories, Inc.
Drug Mart Pharmacy Corporation v. American Home Products Corpora We have downloadable decisions or orders for this case
as 12-4689
Plaintiff: Drug Mart Pharmacy Corporation, Piptone Ethical Pharmacy, Inc., Jost Pharmacy, Inc. and others
Plaintiff - Appellant: Boies/Gravante Plaintiffs
Defendant: American Home Products Corporation, Glaxo, Inc., Schering-Plough Corporation and others
Defendant - Appellee: Ciba-Geigy Corporation, G.D. Searle & Co., Pfizer, Inc. and others
Hausler v. Republic of Cuba
as 12-1945
Plaintiff: Estate of Robert Otis Fuller, Frederick Fuller, Grace Lutes and others
Plaintiff - Appellee: 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 and 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: Premuda S.p.A. and 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., Citibank, N.A. and Bank of America Corporation
Defendant - Appellant: LTU LufttransportUnternehmen, LTU Gmbh In Care Of Kirstein & Young PLLC 1750 K Street NW, Suite 200 Washington, DC 20006 and Novafin Financiere, S.A.
Hausler v. Republic of Cuba
as 12-1466
Plaintiff: Estate of Robert Otis Fuller, Frederick Fuller, Grace Lutes and others
Plaintiff - Appellee: 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
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: Premuda S.p.A. and 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 Argentina Panama, 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., Citibank, N.A. and Bank of America Corporation
Defendant - Appellant: LTU LufttransportUnternehmen, LTU Gmbh In Care Of Kirstein & Young PLLC 1750 K Street NW, Suite 200 Washington, DC 20006 and Novafin Financiere, S.A.
Hausler v. Republic of Cuba
as 12-1463
Plaintiff: Estate of Robert Otis Fuller, Frederick Fuller, Grace Lutes and others
Plaintiff - Appellee: 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
Respondent: Banco Santander S.A., Caja Madrid, Banco Espanol De Credito and others
Third-Party-Defendant: Dresdner Lateinamerika AG, FKA Dresdner Bank LateinAmerika AG, Abbott Laboratories, Inc., Petroleos De Venezuela, S.A. and others
Claimant: Banco Bilbao Vizcaya Argentina Panama, S.A., Banco Bilbao Vizcaya Argentina Panama, S.A., San Paolo Bank 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., Citibank, N.A. and Bank of America Corporation
Intervenor: Premuda S.p.A. and Caja de Ahorros y Monte de Piedad de Madrid
Defendant - Appellant: Shanghai Pudong Development Bank Co. Ltd.
Hausler v. Republic of Cuba
as 12-1386
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: Estudios Mercados y Suministros, S.L. and Premuda S.p.A.
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 Argentina Panama, 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., Citibank, N.A. and Bank of America Corporation
Defendant - Appellant: LTU LufttransportUnternehmen, LTU Gmbh In Care Of Kirstein & Young PLLC 1750 K Street NW, Suite 200 Washington, DC 20006 and Novafin Financiere, S.A.
Hausler v. Republic of Cuba
as 12-1384
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.
Appellant: Premuda S.p.A.
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 Argentina Panama, 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., Citibank, N.A. and Bank of America Corporation
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 and Novafin Financiere, S.A.
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 We have downloadable decisions or orders for this case
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
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

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