Cases 1 - 10 of 13
HAMMOND v. KENVUE INC. et al
as 1:2023cv20998
Plaintiff:
JAMES HAMMOND
Defendant:
KENVUE INC., JOHNSON & JOHNSON, THIBAUT MONGON and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
HAMMOND v. KENVUE INC. et al
as 3:2023cv20998
Plaintiff:
JAMES HAMMOND
Defendant:
KENVUE INC., JOHNSON & JOHNSON, THIBAUT MONGON and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
AJ Ruiz Consultoria Empresarial S.A. v. Banco Bilbao Vizcaya Argentaria, S.A. et al
as 1:2021cv06018
Plaintiff:
AJ Ruiz Consultoria Empresarial S.A.
Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, Caterpillar Financial Services Corporation and others
Cause Of Action: 28 U.S.C. § 1334
Vera v. The Republic of Cuba
as 18-2345
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
Plaintiff - Appellee:
Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.
Respondent:
Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., RespondentGarnishee and Stakeholder/ThirdParty Petitioner, Brown Brothers Harriman & Co. and others
Respondent - Appellant:
Banco Bilbao Vizcaya Argentaria, S.A.
Respondent - Appellee:
Bank of New York Mellon
Third-Party-Plaintiff:
UBS AG
Third-Party-Defendant:
BBVA Colombia S.A., AT&T Corp., Banco Nacional de Mexico (Banamex) and others
Defendant:
The Republic of Cuba, or its designee to the extent it or its designee is the successorininterest to Acueducto Yateritas, S.A., Banco Financiero Internacional S.A., Commerzbank AG, as successor in interest to Dresdner Bank AG and others
Appellee:
William Fuller, court-appointed co-representatives of the Estate of Robert Otis Fuller, deceased, on behalf of all beneficiaries of the Estate and the Estate of Robert Otis Fuller, Wells Fargo Bank, N.A., Citibank, N.A. and others
Intervenor:
National Bank of Canada and National Bank Financial Group
In Re: Irving H. Picard, Trust
as 17-2992
Appellee:
Six Sis AG, LGT Bank (Switzerland) LTD., as successor in interest to Dresdner Bank (Schweiz) AG, Unifortune Conservative Fund and others
Amicus Curiae:
Alvin Gindel, Neil Reger, individually and in his capacity as trustee of the Neil Reger Profit Sharing Keogh, Brian Child and others
Petitioner:
Ralf Michaels, Professors of Conflict of Laws, William S. Dodge, Professors of Conflict of Laws, Hannah L. Buxbaum, Professors of Conflict of Laws and others
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Plaintiff v. Defendant
as 17-3050
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Picard v. Intesa Sanpaolo SpA
as 17-1352
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Respondent:
Intesa Sanpaolo S.p.A., as Successor in Interest to Banca Intesa SpA 1 William Street New York, NY 10004, Eurizon Capital SGR S.p.A., Eurizon Capital SGR SpA (as Successor in Interest to Eurizon Investimenti SGR SpA, f/k/a Nextra Investment Management SGR SpA, and Eurizon Alternative Investments SGR Spa, f/k/a Nextra Alternative Inv Piazzatte Giordano Dell'Am, Eurizon Low Volatility, Piazzetta Giordano Dell'Amore 3 c/o Eurizon Capital SGR SpA 20121 Milan Italy, FKA Nextra Low Volatility and others
Picard v. Intesa Sanpaolo SpA
as 17-1352
Respondent:
Eurizon Low Volatility PB, Piazzetta Giordano Dell'Amore 3 c/o Eurizon Capital SGR SpA 20121 Milan Italy, FKA Nextra Low Volatility PB, Eurizon Medium Volatility II, Piazzetta Giordano Dell'Amore 3 c/o Eurizon Capital SGR SpA 20121 Milan Italy, FKA Nextra Medium Volatility II, Eurizon Low Volatility II, Piazzetta Giordano Dell'Amore 3 c/o Eurizon Capital SGR SpA 20121 Milan Italy, FKA Nextra Low Volatility II and others
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Intesa SanPaolo, S.P.A. v. Credit Agricole Corporate and Investment Bank et al
as 1:2012cv02683
Plaintiff:
Intesa SanPaolo, S.P.A.
Defendant:
Credit Agricole Corporate and Investment Bank , Credit Agricole Securities (U.S.A.) Inc. , The Putnam Advisory Company, LLC and others
Cause Of Action: 15 U.S.C. § 78
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
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