Cases 41 - 50 of 70
Jeannette Hausler v. Novafin Financiere, S.A.
as 12-79
Plaintiff:
Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller ("Bobby Fuller"), Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fu, Estate of Robert Otis Fuller, Frederick Fuller and others
Respondent:
Novafin Financiere, S.A., Banco Santander S.A., Estudios Mercados y Suministros, S.L. and others
Appellant:
Petroleos De Venezuela, S.A.
Respondent - Appellee:
UBS AG
Third-Party-Defendant:
Shanghai Pudong Development Bank Co. Ltd., Dresdner Lateinamerika AG, FKA Dresdner Bank LateinAmerika AG, Abbott Laboratories, Inc. and others
Claimant:
San Paolo Bank S.A., Banco Bilbao Vizcaya Argentina, S.A., Banco Bilbao Vizcaya Argentina Panama, S.A. and others
Defendant:
Republic of Cuba, Fidel Castro Ruz, Individually, As First Vice President of the Council of State and Council of Ministers and Head of the Cuban Revolutionary Armed Forces, Cuban Revolutionary Armed Forces and others
Defendant - Appellee:
JP Morgan Chase Bank, N.A.
Appellee:
Bank of America, National Association
Martinez v. Republic of Cuba et al
as 1:2010cv20611
Plaintiff:
Ana Margarita Martinez
Defendant:
Republic of Cuba
Garnishee:
ABC Charters, Inc. , Airline Brokers Company Inc. , C&T Charters, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Hausler et al v. The Republic of Cuba et al
as 1:2009cv10289
Plaintiff:
Jeannette Fuller Hausler, The Estate of Robert Otis Fuller, Frederick Fuller and others
Defendant:
The Republic of Cuba, Fidel Castro Ruz, Fidel Castro Ruz and others
Garnishee:
Deutsche Bank Trust Company Americas and Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Hausler et al v. The Republic of Cuba et al
as 1:2009cv22625
Plaintiff:
Jeanette Hausler, Jeanette Hausler, Jeanette Hausler and others
Defendant:
The Republic of Cuba, Fidel Castro Ruz, Raul Castro Ruz and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Hausler et al v. The Republic of Cuba et al
as 1:2009cv22611
Plaintiff:
Jeannette Hausler, Jeannette Hausler, The Estate of Robert Otis Fuller and others
Defendant:
The Republic of Cuba, Fidel Castro Ruz, Raul Castro Ruz and others
Garnishee:
AT&T Corp
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Hausler et al v. The Republic of Cuba et al
as 1:2009cv22610
Plaintiff:
Jeannette Hausler, Jeannette Hausler, Jeannette Hausler and others
Defendant:
The Republic of Cuba, Fidel Castro Ruz, Raul Castro Ruz and others
Garnishee:
Ibasis, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Jerez v. The Republic of Cuba et al
as 1:2009mc00038
Plaintiff:
Nilo Jerez
Defendant:
The Republic of Cuba, Fidel Castro Ruz, Raul Castro Ruz and others
Hausler et al v. The Republic of Cuba et al
as 1:2009cv22600
Plaintiff:
Jeannette Hausler, Jeannette Hausler, Jeannette Hausler and others
Defendant:
The Republic of Cuba, Fidel Castro Ruz, Raul Castro Ruz and others
Garnishee:
Tata Communications (America) Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
JEREZ v. REPUBLIC OF CUBA et al
as 1:2009mc00466
Plaintiff:
NILO JEREZ
Defendant:
REPUBLIC OF CUBA, FIDEL CASTRO RUZ, RAUL CASTRO RUZ and others
Cause Of Action: Registration of Foreign Judgment
Hausler et al v. The Republic of Cuba et al
as 1:2009cv22596
Plaintiff:
Jeannette Hausler, Jeannette Hausler, Estate of Robert Otis Fuller and others
Defendant:
The Republic of Cuba, Fidel Ruz Castro, Raul Ruz Castro and others
Garnishee:
Verizon Business Network Services, Inc. and Verizon Business Network Services, Inc.
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
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.
