Cases 1 - 10 of 89
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
Villoldo et al v. Republic of Cuba, The
as 1:2021cv02497
Plaintiff:
Alfredo Villoldo, Gustavo E. Villoldo and Gustavo (I) E. Villoldo
Defendant:
Republic of Cuba, The
Cause Of Action: 28 U.S.C. § 1610
Vera v. Republic of Cuba, The
as 1:2020cv20774
Plaintiff:
Aldo Vera
Defendant:
The Republic of Cuba
Cause Of Action: 28 U.S.C. § 1602
Chong v. Fernandez et al
as 1:2019cv04730
Defendant:
UN Mission of Cuba, Armando Fernandez and Permanent Mission of the Republic of Cuba to the United Nations
Plaintiff:
Chong M. Chong
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (
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
Sherry Sullivan v. Republic of Cuba
as 17-2011
Plaintiff - Appellant:
SHERRY ANN SULLIVAN
Defendant - Appellee:
REPUBLIC OF CUBA, a Foreign State
Ted Daniels v. USA, et al
as 17-16692
Plaintiff - Appellant:
TED DARNELL DANIELS
Defendant - Appellee:
UNITED STATES OF AMERICA, NICHOLAS PHILLIP TRIST, Republic of Portugal, acting counsul, REPUBLIC OF CUBA and others
Larry Wimberly v. USA, et al
as 17-16281
Plaintiff - Appellant:
LARRY WIMBERLY
Defendant - Appellee:
UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF STATE, UNITED STATES ATTORNEY GENERAL and others
Wimberly v. United States of America et al
as 2:2017cv00858
Plaintiff:
Larry Wimberly
Defendant:
United States of America, United States Department of State, United States Attorney General and others
Cause Of Action: 42 U.S.C. § 1983
Wiederspan v. The Republic of Cuba
as 1:2016cv25340
Plaintiff:
Marilyn Wiederspan
Defendant:
The Republic of Cuba
Cause Of Action: 28 U.S.C. § 1602
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
