VERA v. REPUBLIC OF CUBA

No. 12 Civ. 1596(AKH).

91 F.Supp.3d 561 (2015)

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 Sanpaolo S.P.A.; JP Morgan Chase Bank N.A.; RBS Citizens, N.A.; Royal Bank of Canada; Societe Generale; UBS AG; Wells Fargo Bank, NA; Brown Brothers Harriman & Co.; Mercantil Commerce Bank, N.A.; Standard Chartered Bank; and Banco Santader, S.A., Respondents.

United States District Court, S.D. New York.

Signed March 17, 2015.


Attorney(s) appearing for the Case

Jeffrey E. Glen , Anderson Kill P.C., Beth Ilana Goldman , Edward Henry Rosenthal , Frankfurt Kurnit Klein & Selz PC, James Wilson Perkins , Greenberg Traurig, LLP, New York, NY, Robert Alan Swift , Kohn, Swift, & Graf, P.C., Philadelphia, PA, Andrew Clifford Hall , Brandon R. Levitt , Hall, Lamb & Hall, P.A., Miami, FL, Roberto Martinez , Colson Hicks Eidson , Coral Gables, FL, for Petitioners.

Hayward Homes Smith , Davis Polk & Wardwell L.L.P., New York, NY, for Defendant.

Jennifer Gillian Newstead , Karen E. Wagner , Craig Thomas Cagney , Gina Marie Cora , James Loran Kerr , Davis Polk & Wardwell L.L.P., Paul Kenneth Stecker , Phillips Lytle LLP, Steven B. Feigenbaum , Gregory Phillip Feit , J. Kelley Nevling, Jr. , Levi Lubarsky & Feigenbaum LLP, New York, NY, Sean Charles McPhee , Buffalo, NY, for Respondents.


OPINION AND ORDER DENYING MOTION TO RECONSIDER AND GRANTING TURNOVER MOTIONS

Plaintiffs are judgment creditors against the Republic of Cuba ("Cuba"). They were granted judgments by the Circuit Court of Florida, and domesticated their judgments in the United States District Courts for the Southern...

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