Vera v. The Republic of Cuba
18-2345
U.S. Court of Appeals, Second Circuit
02cae
https://ecf.ca2.uscourts.gov/n/beam/servlet/TransportRoom?servlet=DocketReportFilter.jsp&caseNum=18-2345
2d Cir.
4e76daa6e4d3e35dc2fb32ddbbffa5826ad1a49296200b09134762f0
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Plaintiff - Appellee
Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.Respondents
Intesa Sanpaolo S.p.A.HSBC Bank USA, N.A., RespondentGarnishee and Stakeholder/ThirdParty PetitionerBrown Brothers Harriman & Co.Credit Agricole Corporate and Investment Bank, ParisCredit Lyonnais S.A., n/k/a LCL-LE Credit Lyonnais S.A.Defendants
The Republic of Cuba, or its designee to the extent it or its designee is the successorininterest to Acueducto Yateritas, S.A.Banco 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., as successor in interest to Creditanstalt, A.S.Appellees
Wells Fargo Bank, N.A.Citibank, N.A.Credit Suisse AG, New York BranchDeutsche Bank Trust Company AmericasBank of America, N.A.Other Parties
Alfredo Villoldo, Individually, Petitioner - Appellee 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, Petitioner - Appellee William Fuller, 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 corepresentativeso, Petitioner - Appellee Gustavo E. Villoldo, Individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos, Petitioner - Appellee Jeannette Fuller Hausler, court-appointed co-representatives of the Estate of Robert Otis Fuller, deceased, on behalf of all beneficiaries of the Estate and the Estate of Robert Otis Fuller, Petitioner - Appellee Banco Bilbao Vizcaya Argentaria, S.A., Respondent - Appellant Bank of New York Mellon, Respondent - Appellee UBS AG, Third-Party-Plaintiff BBVA Colombia S.A., Third-Party-Defendant AT&T Corp., Third-Party-Defendant Banco Nacional de Mexico (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 JP Morgan Chase Bank, National Association, 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 Vinales Tours, S.A., Third-Party-Defendant Sherritt International Corporation, Third-Party-Defendant Banco Internacional De Comercio 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 NV Curacao, 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 Royal Bank of Canada, Third-Party-Defendant SITA Information Networking Computing B.V., Third-Party-Defendant Banco Espanol de Credito, (Banesto), Third-Party-Defendant Banco Popular Espaol S.A., Third-Party-Defendant Banco Sudameris Brazil, Third-Party-Defendant Ciliberti Santina, Third-Party-Defendant Corporacin Habanos S.A., Third-Party-Defendant Cubana De Aviacin S.A., Third-Party-Defendant Cubanacan Comercio Internacional LTDA, Third-Party-Defendant Havana Holdings Limited, Third-Party-Defendant ING Bank N.V. (London, UK branch), Third-Party-Defendant Royal Bank of Scotland International Ltd, Third-Party-Defendant Banca Monte dei Paschi di Siena S.p.A., Third-Party-Defendant Coral Container Lines S.A., Third-Party-Defendant ING Bank N.V., Third-Party-Defendant Linshang Bank Co., Ltd., Third-Party-Defendant MCV Comercial S.A., 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 BBVA 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 AT&T Inc., Third-Party-Defendant Cuban-American Telephone and Telegraph Company, Third-Party-Defendant Empresa De Telecomunicaciones Internacionales De Cuba (Emtelcuba), Third-Party-Defendant Empresa de Radiocomunicacion y Difusion de Cuba, Third-Party-Defendant Empresa De Telecomunicaciones De Cuba SA (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 Unknown John Doe 1-10, Shareholders of Acueducto Yateritas, S.A., and their heirs and assigns, 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 Alberto Antonio Perez Munoz, Third-Party-Defendant Conrado Enrique 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 Casimiro Garcia Garcia, and his or her heirs and assigns, Third-Party-Defendant Francisco Garcia Diaz, Third-Party-Defendant Amelia 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 + see more - see less
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Vera v. The Republic of Cuba
18-2345 | U.S. Court of Appeals, Second Circuit
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Filed
Aug. 3, 2018
Terminated
Dec. 30, 2019
Nature of Suit
3890 Statutory Actions - Other
Original Case
12-cv-01596
Last Updated: 1 year, 5 months ago
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