Cases 1 - 10 of 12
Morales v. Northern Shore International, Inc. et al
as 1:2022cv05754
Plaintiff:
Juan Morales and Ryan Christian
Defendant:
Northern Shore International, Inc., Dwayne Griffith and Ge'velle Marie
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Mann et al. v. Kingdom of Saudi Arabia
as 1:2018cv12328
Plaintiff:
RICHARD MANN, John Floy, Nora Ferrari and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
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
Morales v. United States of America et al
as 1:2018cv04247
Defendant:
John/Jane Doe Officers, John/Jane Doe Agents and/or Employees of The United States, United States of America and others
Plaintiff:
Juan Morales
Cause Of Action: 28 U.S.C. § 2671
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
Morales v. Commissioner of Social Security
as 1:2017cv04035
Plaintiff:
Juan Morales
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405
Morales v. USA
as 6:2016cv06400
Respondent:
USA
Petitioner:
Juan Morales
Cause Of Action: 28 U.S.C. § 2255
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
Palaguachi et al v. Tsimoyianis et al
as 1:2015cv09688
Defendant:
George Tsimoyianis , All City Remodeling, Inc. , T&G Contracting Inc. and others
Plaintiff:
Victor Palaguachi , Daniel Galdame , Marco Morocho and others
Cause Of Action: 29 U.S.C. § 201
Lux et al v. 242 Bay Ridge Meat Corp. et al
as 1:2013cv01023
Defendant:
242 Bay Ridge Meat Corp., 319 Meat Market Corp., Randy Abed and others
Plaintiff:
Marcos Alberto, Vicente Reynoso Alvarado, Emmanuel Castillo and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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