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Vera v. The Republic of Cuba

United States District Court, S.D. New York

August 22, 2014

ALDO VERA, JR., as Personal Representative of the Estate of Aldo Vera, Sr., Plaintiff,
v.
THE REPUBLIC OF CUBA, Defendant. ALDO VERA, JR., as Personal Representative of the Estate of Aldo Vera, Sr.; and JEANNETTE FULLER HAUSLER, and WILLIAM FULLER, as 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; and ALFREDO VILLOLDO, individually, and GUSTAVO E. VILLOLDO, individually and as Administrator Executor, and Personal Representative of the ESTATE OF GUSTAVO VILLOLDO ARGILAGOS, Petitioners,
v.
BANCO BILBAO VIZCAYA ARGENTARIA (S.A.); BANK OF AMERICA N.A.; BANK OF NEW YORK MELLON; BARCLAY'S BANK PLCS; CITIBANK N.A.; CREDIT SUISSE AG, NEW YORK BRANCH; DEUTSCHE BANK TRUST COMPANY AMERICAS; HSBC BANK (HSBC BANK USA, N.A.); INTESA SANPAOLA S.P.A.; JP MORGAN CHASE BANK N.A.; RBS CITIZENS, N.A.; ROYAL BANK OF CANADA; SOCIETE GENERALE; UBS AG; WELLS FARGO BANK, N.A.; BROWN BROTHERS HARRIMAN & CO.; MERCANTIL COMMERCE BANK, N.A.; STANDARD CHARTERED BANK; AND BANCO SANTANDER, S.A., Respondents

Page 368

For Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr., Plaintiff: Jeffrey E Glen, Anderson Kill P.C. (N.Y.), New York, NY; Robert Alan Swift, Kohn, Swift, & Graf, P.C., Philadelphia, PA.

For Alfredo Villoldo, Individually, Petitioner: Beth Ilana Goldman, LEAD ATTORNEY, Frankfurt Kurnit Klein & Selz PC, New York, NY; Edward Henry Rosenthal, LEAD ATTORNEY, Frankfurt Kurnit Klein & Selz, P.C., New York, NY; Andrew Clifford Hall, PRO HAC VICE, Hall, Lamb and Hall, P.A., Miami, FL; Brandon R. Levitt, PRO HAC VICE, Hall, Lamb & Hall, P.A., Miami, FL; Robert Alan Swift, Kohn, Swift, & Graf, P.C., Philadelphia, PA.

For Jeanette 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, Petitioner: James Wilson Perkins, Greenberg Traurig, LLP (NYC), New York, NY; Robert Alan Swift, Kohn, Swift, & Graf, P.C., Philadelphia, PA; Roberto Martinez, PRO HAC VICE, Colson Hicks Eidson, Coral Gables, Fl.

For Aldo Vera, Jr., as Personal Representative of the Estate of Aldo Vera, Sr., Petitioner: Robert Alan Swift, Kohn, Swift, & Graf, P.C., Philadelphia, PA.

For Gustavo Villoldo, Individually, Gustavo Villoldo, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos, Petitioners: Andrew Clifford Hall, PRO HAC VICE, Hall, Lamb and Hall, P.A., Miami, FL.

For RBS Citizens, N.A., Garnishee: Hayward Homes Smith, LEAD ATTORNEY, Davis Polk & Wardwell L.L.P., New York, NY.

For Deutsche Bank Trust Company Americas, Garnishee: Mark Putnam Gimbel, Covington & Burling LLP(NYC), New York, NY.

For Societe Generale, Garnishee: Steven Wolowitz, LEAD ATTORNEY, Mayer Brown LLP (NY), New York, NY; Christopher James Houpt, Mayer Brown LLP, New York, NY.

For Standard Chartered Bank, Mercantil Commercebank, N.A., Garnishees: Barry Jay Glickman, Zeichner Ellman & Krause LLP, New York, NY.

For Bank of America, N.A., UBS AG, Citibank, N.A., Wells Fargo Bank, N.A., Credit Suisse AG, New York Branch, JPMorgan Chase Bank, N.A., Garnishees: James Loran Kerr, LEAD ATTORNEY, Davis Polk & Wardwell L.L.P., New York, NY; Craig Thomas Cagney, Daniel Taylor Young, Davis Polk & Wardwell LLP, New York, NY.

For Barclays Bank PLC, Garnishee: Craig Thomas Cagney, Daniel Taylor Young, Davis Polk & Wardwell LLP, New York, NY.

For Intesa Sanpaolo S.p.A., Respondent: Jennifer Gillian Newstead, Karen E Wagner, James Loran Kerr, LEAD ATTORNEYS, Gina Marie Cora, Davis Polk & Wardwell L.L.P., New York, NY; Craig Thomas Cagney, Daniel Taylor Young, Davis Polk & Wardwell LLP, New York, NY.

For HSBC Bank USA, N.A., Respondent-Garnishee and Stakeholder/Third-Party Petitioner, Respondent: Paul Kenneth Stecker, LEAD ATTORNEY, Phillips Lytle LLP (Madison Ave.), New York, NY; Sean Charles McPhee, Phillips Lytle LLP (Buffalo, NY), Buffalo, NY.

For Bank of New York Mellon, Respondent: Steven B. Feigenbaum, LEAD ATTORNEY, Gregory Phillip Feit, J. Kelley Nevling, Jr, Levi Lubarsky & Feigenbaum LLP, New York, NY.

For HSBC Bank USA, N.A., Respondent-Garnishee and Stakeholder/Third party Petitioner, Respondent: Sean Charles McPhee, Phillips Lytle LLP (Buffalo, NY), Buffalo, NY.

For Credit Agricole Corporate & Investment Bank, Paris, Respondent: Carmine D. Boccuzzi, Jr, LEAD ATTORNEY, Cleary Gottlieb, New York, NY.

For AT& T Corp., ThirdParty Defendant: Paul Fava Theiss, LEAD ATTORNEY, PRO HAC VICE, At& T Services, Inc., Dallas, TX.

For Deutsche Bank Trust Company Americas, Interpleader Plaintiff: Mark Putnam Gimbel, Covington & Burling LLP(NYC), New York, NY.

For Bank of America, N.A., JPMorgan Chase Bank, N.A., UBS AG, Wells Fargo Bank, N.A., Citibank, N.A., Credit Suisse AG, New York Branch, ThirdParty Plaintiffs: James Loran Kerr, LEAD ATTORNEY, Davis Polk & Wardwell L.L.P., New York, NY.

For Aldo Vera, Jr., ThirdParty Defendant: Robert Alan Swift, Kohn, Swift, & Graf, P.C., Philadelphia, PA.

For Bank of New York Mellon, ThirdParty Plaintiff: Steven B. Feigenbaum, LEAD ATTORNEY, Gregory Phillip Feit, J. Kelley Nevling, Jr, Levi Lubarsky & Feigenbaum LLP, New York, NY.

For BBVA Bancomer, S.A., ThirdParty Defendant: Kenneth Andrew Caruso, LEAD ATTORNEY, White & Case LLP (NY), New York, NY.

For Jeanette 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, ThirdParty Defendant: James Wilson Perkins, Greenberg Traurig, LLP (NYC), New York, NY; Roberto Martinez, PRO HAC VICE, Colson Hicks Eidson, Coral Gables, Fl.

For Alfredo Villoldo, Individually, ThirdParty Defendant: Beth Ilana Goldman, LEAD ATTORNEY, Frankfurt Kurnit Klein & Selz PC, New York, NY; Edward Henry Rosenthal, LEAD ATTORNEY, Frankfurt Kurnit Klein & Selz, P.C., New York, NY; Brandon R. Levitt, Hall, Lamb & Hall, P.A., Miami, FL.

For Gustavo Villoldo, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos, ThirdParty Defendant: Andrew Clifford Hall, Hall, Lamb and Hall, P.A., Miami, FL.

For Cuban-American Telephone & Telegraph Company, ThirdParty Defendant: Paul Fava Theiss, PRO HAC VICE, At& T ...


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