Cases 21 - 26 of 26
Villoldo et al v. Castro Ruz et al
as 4:2013mc94014
Plaintiff:
Alfredo Villoldo and Gustavo E. Villoldo
Defendant:
Fidel Castro Ruz, Raul Castro Ruz, The Ministry of Interior and others
VILLOLDO et al v RUZ et al
as 2:2013mc00183
Plaintiff:
ALFREDO VILLOLDO and GUSTAVO E. VILLOLDO
Defendant:
FIDEL CASTRO RUZ, RAUL CASTRO RUZ, THE MINISTRY OF INTERIOR and others
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
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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