Cases 1 - 10 of 23
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. ยง 1441 Notice of Removal
Volloldo v. Ruz
as 18-1562
Plaintiff - Appellant:
Alfredo Volloldo, individually and Gustavo F. Villoldo, individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Arghagos
Respondent - Appellee:
Comptroller Thomas P. DiNapoli
Defendant:
Fidel Castro Ruz, as an individual, and as an official, or agent of The Republic of Cuba, Raul Castro Ruz, as an individual, and as an official, employee, or agent of The Republic of Cuba, The Ministry of Interior, an agency or instrumentality of The Republic of Cuba and others
Villoldo, et al v. Computershare, Inc.
as 15-2080
Plaintiff - Appellee:
ALFREDO VILLOLDO, Individually and GUSTAVO E. VILLOLDO, individually, and as Administrator, Executor and Personal Representative of the Estate of Gustavo Villoldo Argilagos
Defendant - Appellee:
FIDEL CASTRO RUZ, as and individual, and as an official, employee, or agent of the Republic of Cuba, RAUL CASTRO RUZ, as an individual, and as an official, employee, or agent of The Republic of Cuba, THE MINISTRY OF INTERIOR, an agency or instrumentality of The Republic of Cuba and others
Trustee - Appellant:
COMPUTERSHARE INC
Interested Party:
MARIA ANA ABARRIO SAINZ and UNITED STATES
Trustee:
STATE STREET BANK AND TRUST COMPANY
Villoldo, et al v. Castro Ruz, et al
as 15-1808
Plaintiff - Appellant:
ALFREDO VILLOLDO, Individually and GUSTAVO E. VILLOLDO, individually, and as Administrator, Executor and Personal Representative of the Estate of Gustavo Villoldo Argilagos
Defendant - Appellee:
FIDEL CASTRO RUZ, as and individual, and as an official, employee, or agent of the Republic of Cuba, RAUL CASTRO RUZ, as an individual, and as an official, employee, or agent of The Republic of Cuba, THE MINISTRY OF INTERIOR, an agency or instrumentality of The Republic of Cuba and others
Interested Party:
MARIA ANA ABARRIO SAINZ and UNITED STATES
Trustee:
STATE STREET BANK AND TRUST COMPANY and COMPUTERSHARE IN
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
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
Volloldo et al v. Ruz et al
as 1:2014mc00025
Plaintiff:
Alfredo Volloldo and Gustavo F. Villoldo
Defendant:
Fidel Castro Ruz, Raul Castro Ruz, The Ministry of Interior, an agency or instrumentality of The Republic of Cuba and others
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 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
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