Cases 1 - 5 of 5
Villoldo et al v. Bank of America, N.A. et al
as 1:2022cv23502
Plaintiff:
Alfredo Villoldo, Gustavo E. Villoldo, individually and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and Gustavo E. Villoldo
Defendant:
Bank of America, N.A., Fidel Castro Ruz, Raul Castro Ruz and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Villoldo et al v. Bank of America, N.A.
as 1:2022cv23498
Plaintiff:
Alfredo Villoldo and Gustavo E. Villoldo
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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 et al v. Republic of Cuba et al
as 1:2010cv20210
Plaintiff:
Alfredo Villoldo and Gustavo E. Villoldo
Defendant:
Republic of Cuba, Army of the Republic of Cuba, Ministry of Interior and others
Cause Of Action: 28 U.S.C. § 1602
Villoldo et al v. Castro Ruz et al
as 1:2009cv22377
Plaintiff:
Alfredo Villoldo, Gustavo E. Villoldo and Estate of Gustavo Villoldo Argilagos
Defendant:
Fidel Castro Ruz, Raul Castro Ruz, Ernesto Che Guevara Guevara and others
Garnishee:
Repsol Energy North America Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity
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