Cases
Vera v. The Republic of Cuba We have downloadable decisions or orders for this case
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
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 We have downloadable decisions or orders for this case
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
Vera v. The Republic of Cuba We have downloadable decisions or orders for this case
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. ยง 1331

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