Cases 11 - 20 of 37
Villoldo et al v. Ing Bank, N.V.
as 1:2015cv00268
Plaintiff:
Alfredo Villoldo and Gustavo E. Villoldo
Defendant:
Ing Bank, N.V.
Cause Of Action: 28 U.S.C. § 1331
Villoldo et al v. BNP Paribas S.A. et al
as 1:2014cv09930
Plaintiff:
Alfredo Villoldo and Gustavo E. Villoldo
Defendant:
BNP Paribas S.A. and BNP Paribas North America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Alfredo Villoldo et al v. Fidel Castro Ruz et al
as 2:2014mc00699
Defendant:
Fidel Castro Ruz, Raul Castro Ruz, The Army of The Republic of Cuba and others
Plaintiff:
Alfredo Villoldo and Gustavo E. Villoldo
Villoldo et al. v. Castro Ruz et al.
as 3:2014mc00011
Plaintiff:
Alfredo Villoldo et al.
Defendant:
Fidel Castro Ruz et al.
Villoldo et al., v. Castro
as 3:2014mc00082
Plaintiff:
Alfredo Villoldo et al., and Gustavo F Villoldo
Defendant:
Fidel Castro Ruz, Raul Castro Ruz, The Ministry of Interior and others
Objector:
Beal Bank SSB
Villoldo et al v Fidel Castro Ruz, et al.
as 4:2013mc94032
Plaintiff:
Alfredo Villoldo and Gustavo E. Villoldo
Defendant:
Fidel Castro Ruz, Raul Castro Ruz, The Ministry of Interior and others
Villoldo et al v. Castro-Ruz et al
as 6:2013mc00068
Plaintiff:
Alfredo Villoldo and Gustavo E. Villoldo
Defendant:
Fidel Castro-Ruz, Raul Castro-Ruz, The Ministry of Interior and others
Cause Of Action: Registration of Foreign Judgment
Villoldo v. Ruz et al
as 1:2013cv04765
Plaintiff:
Alfredo Villoldo and Gustavo E Villoldo
Defendant:
Fidel Castro Ruz, Raul Castro Ruz, The Ministry of Interior and others
Cause Of Action: Civil Miscellaneous Case
Villoldo et al v. Ruz et al
as 1:2013mi00093
Plaintiff:
Alfredo Villoldo and Gustavo E. Villoldo
Defendant:
Fidel Castro Ruz, Raul Castro Ruz, The Ministry of Interior and others
Villoldo v. Ruz
as 2:2013mc01217
Plaintiff:
Alfredo Villoldo and Gustavo E. Villoldo
Defendant:
Fidel Castro Ruz, Raul Castro Ruz, Ministry of the Interior, The and others
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