Volloldo v. Ruz
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- Federal Cases - Calderon-Cardona v. Bank of N.Y. Mellon, HSBC, Standard Chartered, Deutsche Bank Trust Co. of the Americas, Ubs AG, Citibank, N.A.
- Federal Cases - Steingut v. Guaranty Trust Co. of New York
- Federal Cases - Banco Nacional Cuba v. Sabbatino, 16
- Federal Cases - Banco Nacional de Cuba v. Sabbatino
- Federal Cases - Levitt v. F.B.I., 99 CIV. 0584(LAK).
