Cases 1 - 10 of 70
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. 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
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
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
SULLIVAN v. REPUBLIC OF CUBA
as 1:2016cv00310
Plaintiff:
SHERRY SULLIVAN
Defendant:
REPUBLIC OF CUBA
Cause Of Action: 28 U.S.C. § 1331
HASTON v. REPUBLIC OF CUBA
as 1:2016cv00615
Plaintiff:
ROBIN HASTON
Defendant:
REPUBLIC OF CUBA
Cause Of Action: 28 U.S.C. § 1605 Antiterrorism & Effective Death Penalty Act 1996
Villoldo, et al v. Computershare, Inc.
as 15-2080
Plaintiff - Appellee:
ALFREDO VILLOLDO, Individually and GUSTAVO E. VILLOLDO, individually, and as Administrator, Executor and Personal Representative of the Estate of Gustavo Villoldo Argilagos
Defendant - Appellee:
FIDEL CASTRO RUZ, as and individual, and as an official, employee, 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
Trustee - Appellant:
COMPUTERSHARE INC
Interested Party:
MARIA ANA ABARRIO SAINZ and UNITED STATES
Trustee:
STATE STREET BANK AND TRUST COMPANY
Villoldo, et al v. Castro Ruz, et al
as 15-1808
Plaintiff - Appellant:
ALFREDO VILLOLDO, Individually and GUSTAVO E. VILLOLDO, individually, and as Administrator, Executor and Personal Representative of the Estate of Gustavo Villoldo Argilagos
Defendant - Appellee:
FIDEL CASTRO RUZ, as and individual, and as an official, employee, 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
Interested Party:
MARIA ANA ABARRIO SAINZ and UNITED STATES
Trustee:
STATE STREET BANK AND TRUST COMPANY and COMPUTERSHARE IN
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