Vera v. The Republic of CubaMOTION Motion To Join Judgment Creditors To Turnover Motion Against Garnishee Commerzbank AG. DocumentS.D.N.Y.March 18, 2013UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ALDO VERA, JR., as Personal Representative of the Estate of Aldo Vera, Sr., Plaintiff, v. THE REPUBLIC OF CUBA Defendant, v. COMMERZBANK AG, ) ) ) 12 Civ.l596 (AKH) ) ) MOTION TO JOIN JUDGMENT ) CREDITORS TO TURNOVER ) MOTION AGAINST GARNISHEE ) COMMERZBANK AG ) ) ) ) ) ) ) ) ) Garnishee. ) ------------------======~-- Plaintiff Aldo Vera, Jr., by his undersigned counsel, moves this Court pursuant to Rule 19 of the Federal Rules of Civil Procedure and NY CPLR 5225(b) to join other judgment creditors of The Republic of Cuba to the Uncontested Turnover Motion filed herein against Commerzbank AG. These judgment creditors obtained a money judgment against the Republic of Cuba in the action known as Alfredo Villoldo et al v. Fidel Castro Ruz, et al., No. 11-9394 (S.D.N.Y., J. Swain) on October 24, 2013 and served Garnishee with a restraining Notice. Joinder is necessary so this Court may adjudicate whether Plaintiff herein has priority to levy on the accounts at Garnishee Commerzbank AG. In support of this Motion Plaintiff attaches his memorandum of law and exhibits. Case 1:12-cv-01596-AKH Document 113 Filed 03/18/13 Page 1 of 2 Dated: New York, New York March 15, 2013 KOHN, SWIFT & GRAF, P.C. Rob~·~ Admitted Pro Hac Vice One South Broad Street, Suite 21 00 Philadelphia, Pennsylvania 19107 Phone:215-238-1700 Fax: 215-238-1968 Jeffrey E. Glen Kerry Sheehan ANDERSON KILL & OLICK, P.C. 1251 A venue of the Americas New York, New York 10020 Phone:212-278-1000 Fax: 212-278-1733 Attorneys for Plaintiff A/do Vera, Jr. Case 1:12-cv-01596-AKH Document 113 Filed 03/18/13 Page 2 of 2
