Plaintiff

Deutsche Bank Trust Company Americas

Plaintiff - Appellee

Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.

Defendants

Republic of CubaBanco Financiero Internacional S.A.Commerzbank AG, as Successor in interest to Dresdner Bank AGMOPEDS Slovakia L.T.D.Unicredit Bank Czech Republic and Slovakia, A.S.Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller, Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fuller, as court-appointed corepresentativesof the Estate of Robert Otis Fuller, deceased, on behalf of all beneficiaries of the Estate and the Estate of Robert Otis Fuller, as court-appointed corepresentative of the Estate of Robert Otis Fuller

Defendant - Appellant

Banco Bilbao Vizcaya Argentaria, S.A.

Amicus Curiae

Institute of International BankersEuropean Banking FederationBanking Law Committee of the New York City Bar Association

Other Parties

Bank of New York Mellon, Third-Party-Plaintiff Bank of America, N.A., Third-Party-Plaintiff UBS AG, Third-Party-Plaintiff Citibank, N.A., Third-Party-Plaintiff Wells Fargo Bank, N.A., Third-Party-Plaintiff Credit Suisse AG, New York Branch, Third-Party-Plaintiff JPMorgan Chase Bank, N.A., Third-Party-Defendant Alfredo Villoldo, Individually, Third-Party-Defendant Credit Agricole Corporate and Investment Bank, Third-Party-Defendant Royal Bank of Canada, Third-Party-Defendant Banco Bilbao Vizcaya Argentaria Colombia S.A., Third-Party-Defendant AT&T Corp., Third-Party-Defendant Banco Internacional De Comercio S.A., Third-Party Respondents/Adverse Claimants, Third-Party-Defendant National Bank of Canada, Third-Party-Defendant Banco Nacional de Mexico, AKA Banamex, Third-Party-Defendant Bank of the Bahamas Limited, Third-Party-Defendant Canadian Imperial Bank of Commerce, Third-Party-Defendant Havanatur S.A., Third-Party-Defendant Havin Bank Limited, Third-Party-Defendant Ministerio de Relaciones Exteriores, Third-Party-Defendant MOA Nickel S.A., Third-Party-Defendant Netherlands Caribbean Bank N.V., Third-Party-Defendant Sherritt International Corporation, Third-Party-Defendant Vinales Tours, S.A., Third-Party-Defendant Australia and New Zealand Banking Group Limited, Third-Party-Defendant Banco de Sabadell S.A., Third-Party-Defendant Casa Financiera Fintur, S.A., Third-Party-Defendant Consulado de Cuba In Barcelona, Third-Party-Defendant Cubaniquel, Third-Party-Defendant Deutsche Bank AG, Third-Party-Defendant Etco International Commodities Ltd, Third-Party-Defendant ING Bank N.V., Curacao, London, UK Branch, Third-Party-Defendant LCL, S.A., Third-Party-Defendant Lloyds Bank, PLC, Third-Party-Defendant Naviera Armamex S.A. de C.V., Third-Party-Defendant SITA Information Networking Computing B.V., Third-Party-Defendant Banco Espanol de Credito, Third-Party-Defendant Banco Popular Espanol S.A., Third-Party-Defendant Banco Sudameris Brazil S.A., Third-Party-Defendant Ciliberti Santina, Third-Party-Defendant Corporacion Habanos S.A., Third-Party-Defendant Cubana De Aviacion S.A., Third-Party-Defendant Cubanacan Comercio Internacional LTDA, Third-Party-Defendant Havana Holdings Limited, Third-Party-Defendant Royal Bank of Scotland International Ltd, Third-Party-Defendant Banca Monte dei Paschi di Siena S.p.A., Third-Party-Defendant Banco Nacional de Cuba, Third-Party-Defendant Coral Container Lines S.A., Third-Party-Defendant MCV Comercial S.A., Third-Party-Defendant Linshang Bank Co., Ltd., Third-Party-Defendant Tecnoimport Havana, Cuba, Third-Party-Defendant Acinox S.A., Third-Party-Defendant SBH Tabac EURL, AKA La Casa del Habano, Third-Party-Defendant The Windward Islands Bank Ltd., Third-Party-Defendant Fennina Jamel, Third-Party-Defendant Banco Bilbao Vizcaya Argetaria Bancomer, S.A., Third-Party-Defendant Cubanacan Negocios Mexico, S.A. de C.V., Third-Party-Defendant Niref B.V., Third-Party-Defendant VTB Bank, AKA Bank for Foreign Trade of the Russian Federation, Third-Party-Defendant Inkombank, Third-Party-Defendant JSC Zarubezhtsvetmet, Third-Party-Defendant Cuban-American Telephone and Telegraph Company, Third-Party-Defendant Empresa De Telecomunicaciones Internacionales De Cuba, AKA Emtelcuba, Third-Party-Defendant Empresa de Radiocomunicacion y Difusion de Cuba, Third-Party-Defendant Empresa de Telecomunicaciones de Cuba S.A., AKA Etecsa, Third-Party-Defendant Lucia Schueg Nielsen, and her heirs and assigns, Third-Party-Defendant Edwin H. Nielsen, as Executor of the Estate of Victor H. Schueg, Third-Party-Defendant Enriqueta Schueg Bosch, and her heirs and assigns, Third-Party-Defendant John Doe, Shareholders of Acueducto Yateritas, S.A., and their heirs and assigns, Third-Party-Defendant Acueducto Yateritas, S.A., and its successor-in-interestm if any, Third-Party-Defendant Martinez Amores, Third-Party-Defendant Maria Del Carmen Fojo Lage, Third-Party-Defendant Guillermina Doval Agusti, Third-Party-Defendant Nicasio Escalante, Third-Party-Defendant Cristina Gelats Fabregas, Third-Party-Defendant Jose Feliu Garcia, Third-Party-Defendant Amelia Garcia Gomez, Third-Party-Defendant Conrado Enrique Perez Munoz, Third-Party-Defendant Alberto Antonio Perez Munoz, Third-Party-Defendant Maria Del Carmen Munoz Y Solis, Third-Party-Defendant Hilda Casell De Pella, Third-Party-Defendant Maria Amelia Daniela Pella, Third-Party-Defendant Maria Luisa Aldana Pella, Third-Party-Defendant Matilde Pella, Third-Party-Defendant Oscar A. Aldana Pella, Third-Party-Defendant Oscar Pella, and the heirs and assigns of all such parties, Third-Party-Defendant Francisco Garcia Diaz, Third-Party-Defendant Jose Gomez Mena, Third-Party-Defendant Juan Morales Y Pedroso, and the heirs and assigns of all such parties, Third-Party-Defendant Richard Escobar, and his heirs and assigns, Third-Party-Defendant Michael L. Jones, and his heirs and assigns, Third-Party-Defendant Carlos A. Ramirez, and his heirs and assigns, Third-Party-Defendant Alfredo Alfonso, Third-Party-Defendant Eugenio Alonso, Third-Party-Defendant Delcampa Odon Alvarez, Third-Party-Defendant Orlando Argiz, Third-Party-Defendant Nicolas Barrios, Third-Party-Defendant Jesus Brito, Third-Party-Defendant Jose M. Cuesto, Third-Party-Defendant Pedro Delaroso, Third-Party-Defendant + see more - see less