Cases 1 - 9 of 9
Rodriguez et al v. Imperial Brands PLC, et al
as 1:2020cv23287
Plaintiff:
Maria Teresa Rodriguez, Christina Conroy, Francisco Ramon Rodriguez and others
Defendant:
BCW LLC, Burson Cohn & Wolfe LLC, Young & Rubicam LLC and others
Cause Of Action: 22 U.S.C. § 6082
Vera v. The Republic of Cuba
as 17-1779
Plaintiff:
Deutsche Bank Trust Company Americas
Petitioner - Appellee:
Alfredo Villoldo, Individually, Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller, Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fuller, as court-ap, Gustavo E. Villoldo, Individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and others
Respondent - Appellant:
Banco Bilbao Vizcaya Argentaria, S.A.
Third-Party-Plaintiff:
Bank of New York Mellon, Bank of America, N.A., UBS AG and others
Third-Party-Defendant:
JPMorgan Chase Bank, N.A., Credit Agricole Corporate and Investment Bank, Royal Bank of Canada and others
Defendant:
Republic of Cuba, Banco Financiero Internacional S.A., Commerzbank AG, as Successor in interest to Dresdner Bank AG and others
Vera v. Republic of Cuba
as 16-1227
Plaintiff:
Deutsche Bank Trust Company Americas
Plaintiff - Appellee:
Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.
Third-Party-Plaintiff:
Bank of New York Mellon, Bank of America, N.A., UBS AG and others
Third-Party-Defendant:
JPMorgan Chase Bank, N.A., Alfredo Villoldo, Individually, Credit Agricole Corporate and Investment Bank and others
Defendant:
Republic of Cuba, Banco Financiero Internacional S.A., Commerzbank AG, as Successor in interest to Dresdner Bank AG and others
Defendant - Appellant:
Banco Bilbao Vizcaya Argentaria, S.A.
Amicus Curiae:
Institute of International Bankers, European Banking Federation and Banking Law Committee of the New York City Bar Association
Movant:
New York City Bar Association
Nilo Jerez v. Republic of Cuba, et al
as 13-7141
Plaintiff - Appellant:
Nilo Jerez
Defendant - Appellee:
Republic of Cuba, Fidel Castro Ruz, Individually and as President of the State and Council of Ministers, Head of the Communist Party and Commander-in-Chief of the Military, Raul Castro Ruz, Individually and as Vice-President of the head of the Cuban Revolutionary Armed Forces and others
Intervenor For Defendant - Appellee:
Camara De Comercio
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
Guantanamera Cigar Co. v. Corporacion Habanos, S.A.
as 1:2009mc21676
Plaintiff:
Guantanamera Cigar Co. and Guantanamera Cigar Co.
Defendant:
Corporacion Habanos, S.A.
Cause Of Action: Motion to enforce deposition subpoena
Guantanamera Cigar Company v. Corporacion Habanos,S.A.
as 9:2009cv80347
Plaintiff:
Guantanamera Cigar Company and Guantanamera Cigar Company
Defendant:
Corporacion Habanos,S.A.
Cause Of Action: Federal Question
GUANTANAMERA CIGAR CO. v. CORPORACION HABANOS, S.A.
as 1:2008cv00721
Plaintiff:
GUANTANAMERA CIGAR CO.
Defendant:
CORPORACION HABANOS, S.A.
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
CORPORACION HABANOS, S.A. et al v. SUPERIOR CIGARS USA, INC.
as 3:2007cv01001
Plaintiff:
CORPORACION HABANOS, S.A. and EMPRESA CUBANA DEL TABACO
Defendant:
SUPERIOR CIGARS USA, INC. and EDGAR GONZALEZ
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
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