Cases 1 - 10 of 77
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
Millan v. El Poblano Mexican Restaurant Inc et al
as 2:2019cv01131
Defendant:
El Poblano Mexican Restaurant Inc and Fidel Castro
Plaintiff:
David Millan
Cause Of Action: 28 U.S.C. § 1331
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
Fidel Castro Morales v. U.S. Attorney General
as 18-10792
Petitioner:
FIDEL CASTRO MORALES
Respondent:
U.S. ATTORNEY GENERAL
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
Wiederspan et al v. Republic of Cuba et al
as 1:2015cv20278
Plaintiff:
Marilyn Wiederspan , Jose Velasquez Fernandez , Martha Velasquez Sanchez and others
Defendant:
Republic of Cuba, Fidel Castro Ruz and Raul Castro Ruz
Cause Of Action: 28 U.S.C. § 1331
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
Perrusquia v. El Poblano Mexican Restaurant Inc et al
as 2:2014cv01542
Plaintiff:
Martin Perrusquia
Defendant:
El Poblano Mexican Restaurant Inc and Fidel Castro
Cause Of Action: 29 U.S.C. § 201
Villoldo et al. v. Castro Ruz et al.
as 3:2014mc00011
Plaintiff:
Alfredo Villoldo et al.
Defendant:
Fidel Castro Ruz et al.
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