Cases 1 - 10 of 20
Presidential Candidate Number P60005535 et al v. The Republic of Cuba et al
as 3:2024cv00673
Plaintiff:
Presidential Candidate Number P60005535, Ronald Satish Emrit and Presidential Committee/Political Action Committee/Separate Segregated Fund (SSF) Number C00569897 doing business as United Emrits of America
Defendant:
The Republic of Cuba, Embassy of Cuba, Cuban Intelligence Service and others
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
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
Wiederspan et al v. The Republic of Cuba
as 1:2015cv01983
Plaintiff:
Marilyn Wiederspan
Defendant:
The Republic of Cuba
Cause Of Action: 28 U.S.C. § 1783
Martinez v. The Republic of Cuba
as 1:2014cv00856
Plaintiff:
Ana Margarita Martinez
Defendant:
The Republic of Cuba
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Martinez v. The Republic of Cuba
as 1:2014mc00037
Plaintiff:
Ana Margarita Martinez
Defendant:
The Republic of Cuba
Volloldo et al v. Ruz et al
as 1:2014mc00025
Plaintiff:
Alfredo Volloldo and Gustavo F. Villoldo
Defendant:
Fidel Castro Ruz, Raul Castro Ruz, The Ministry of Interior, an agency or instrumentality of The Republic of Cuba and others
Villoldo et al v. Ruz et al
as 3:2013mc00080
Plaintiff:
Alfredo Villoldo and Gustavo Villoldo
Defendant:
Fidel Castro Ruz, Raul Castro Ruz, Ministry of Interior and others
Cause Of Action: Registration of Foreign Judgment
Hausler v. Republic of Cuba
as 12-1945
Plaintiff:
Estate of Robert Otis Fuller, Frederick Fuller, Grace Lutes and others
Plaintiff - Appellee:
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 and Jeannette Hausler
Respondent:
Banco Santander S.A., Caja Madrid, Banco Espanol De Credito and others
Respondent - Appellant:
Estudios Mercados y Suministros, S.L. and Philips Mexicana S.A. de C.V.
Appellant:
Premuda S.p.A. and Caja de Ahorros y Monte de Piedad de Madrid
Third-Party-Defendant:
Dresdner Lateinamerika AG, FKA Dresdner Bank LateinAmerika AG, Abbott Laboratories, Inc., Petroleos De Venezuela, S.A. and others
Claimant - Appellant:
Banco Bilbao Vizcaya Argentina Panama, S.A. and Banco Bilbao Vizcaya Argentaria, S.A.
Claimant:
San Paolo Bank S.A. and ING Bank N.V.
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., Citibank, N.A. and Bank of America Corporation
Defendant - Appellant:
LTU LufttransportUnternehmen, LTU Gmbh In Care Of Kirstein & Young PLLC 1750 K Street NW, Suite 200 Washington, DC 20006 and Novafin Financiere, S.A.
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