Cases 1 - 6 of 6
Villoldo et al v. HSBC Bank USA, N.A. et al
as 1:2015cv00496
Plaintiff:
Alfredo Villoldo and Gustavo E. Villoldo
Defendant:
HSBC Bank USA, N.A. and HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331
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
Villoldo et al v. Credit Suisse AG et al
as 1:2013cv02401
Petitioner:
Alfredo Villoldo and Gustavo Villoldo
Respondent:
Credit Suisse AG, New York Branch and Credit Suisse AG, New York Branch
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vera v. The Republic of Cuba
as 1:2012cv01596
Plaintiff:
Aldo Vera, Jr.
Petitioner:
Alfredo Villoldo, Jeanette Fuller Hausler, Gustavo Villoldo and others
Defendant:
The Republic of Cuba and Banco Financiero Internacional S.A.
Garnishee:
RBS Citizens, N.A., Deutsche Bank Trust Company Americas, Commerzbank AG and others
Respondent:
Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., Bank of New York Mellon and others
3Rd Party Defendant:
BBVA Colombia S.A., AT&T Corp., Banco Bilbao Vizcaya Argentaria S.A. and others
Not Yet Classified:
MOPEDS Slovakia L.T.D., Unicredit Bank Czech Republic and Slovakia, a.s. and Wiliam Fuller
Alternative Dispute Resolution (Adr) Provider:
Banco do Brasil, S.A., BPD Bank, Banco Internacional De Comercio, S.A. and others
Intervenor:
National Bank of Canada, National Bank Financial Group and Gustavo E. Villoldo
Cause Of Action: 28 U.S.C. § 1331
Villoldo et al v. Castro Ruz et al
as 1:2011cv09394
Plaintiff:
Alfredo Villoldo and Gustavo E. Villoldo
Defendant:
Fidel Castro Ruz, Raul Castro Ruz, The Ministry of The Interior and others
Cause Of Action: 28 U.S.C. § 1330
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