VERA v. BANCO BILBAO VIZCAYA ARGENTARIA, S.A.

Docket No. 18-2345-cv August Term, 2018.

946 F.3d 120 (2019)

Aldo VERA, Jr., as Personal Representative of the Estate of Aldo Vera, Sr., Plaintiff-Appellee, William O. Fuller, as Successor Personal Representative of the Estate of Robert Otis Fuller; Gustavo E. Villoldo, individually and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo; Alfredo Villoldo, Petitioners-Appellees, v. BANCO BILBAO VIZCAYA ARGENTARIA, S.A., Respondent-Appellant.

United States Court of Appeals, Second Circuit.

Decided: December 30, 2019.


Attorney(s) appearing for the Case

Roarke O. Maxwell , ( Andrew C. Hall , on the brief), Hall, Lamb, Hall & Leto, P.A., Coral Gables, FL, for Petitioners-Appellees Gustavo E. Villoldo and Alfredo Villoldo.

James W. Perkins , ( Ashley A. LeBlanc , on the brief), Greenberg Traurig, LLP, New York, NY; Roberto Martinez , Colson Hicks Edison, P.A., Coral Gables, FL, for Petitioner-Appellee Jeannette Fuller Hausler.

Robert A. Swift , Kohn, Swift & Graf, P.C., Philadelphia, PA; Jeffrey E. Glen , Anderson Kill P.C., New York, NY, for Plaintiff-Appellee Aldo Vera, Jr.

Kenneth A. Caruso , ( Christopher D. Volpe , Michelle Letourneau-Belock , on the brief), White & Case LLP, New York, NY, for Respondent-Appellant Banco Bilbao Vizcaya Argentaria, S.A.

Judge Cabranes joins the judgment of the Court.


This is the fifth appeal that we have seen in these proceedings. The current controversy arises from the efforts of Petitioners-Appellees Gustavo E. Villoldo and Alfredo Villoldo ("the Villoldos") and Jeannette Fuller Hausler (collectively, "the Villoldos and Hausler" or "Petitioners") to enforce several default judgments...

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