Cases 1 - 10 of 38
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
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
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
Wiederspan et al v. Republic of Cuba et al
as 1:2015cv20278
Plaintiff:
Marilyn Wiederspan , Jose Velasquez Fernandez , Martha Velasquez Sanchez and others
Defendant:
Republic of Cuba, Fidel Castro Ruz and Raul Castro Ruz
Cause Of Action: 28 U.S.C. § 1331
Martinez v. The Republic of Cuba
as 6:2014mc00091
Plaintiff:
Ana Margarita Martinez
Defendant:
The Republic of Cuba
Cause Of Action: Registration of Foreign Judgment
Suarez et al v. The Republic of Cuba et al
as 1:2013cv23853
Plaintiff:
Milagros Maria Suarez and Rafael Del Pino, Jr.
Defendant:
The Republic of Cuba, Fidel Castro Ruz, Cuban Revolutionary Armed Forces and others
Cause Of Action: 28 U.S.C. § 1602
Martinez v. Republic of Cuba, The et al
as 1:2010cv22095
Plaintiff:
Ana Margarita Martinez
Defendant:
Republic of Cuba, The
Garnishee:
ABC Charters, Inc., Airline Brokers Company Inc., C&T Charters, Inc. and others
Intervenor:
United States of America
Cause Of Action: 28 U.S.C. § 1442
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
Lubian et al v. Republic Of Cuba et al
as 1:2010cv20533
Plaintiff:
Julio Cesar Lubian, Ileana Mastrapa, Miguel Majfud and others
Defendant:
Republic Of Cuba, Bolivarian Republic of Venezuela and Petroleos de Venezuela, S.A. (PDVSA)
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Villoldo et al v. Republic of Cuba et al
as 1:2010cv20210
Plaintiff:
Alfredo Villoldo and Gustavo E. Villoldo
Defendant:
Republic of Cuba, Army of the Republic of Cuba, Ministry of Interior and others
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.
