Villoldo v. Ruz

MEMORANDUM AND ORDER ON PLAINTIFFS’ MOTION TO COMPEL RE-ISSUANCE OF CERTIFICATED SHARES (Docket No. 37), and MOTION FOR ORDER TO COMPLETE TURNOVER AND SET BOND FOR RE-ISSUANCE OF CERTIFICATED SHARES (Docket No. 49)

HILLMAN, District Judge.

Introduction

Plaintiffs Alfredo Villoldo, Gustavo Vil-loldo, and the Estate of Gustavo Villoldo Argilagos (“Plaintiffs”) seek the turnover of 383 securities accounts held by Trustee-Process Defendant Computershare, Inc. (“Computershare”). The accounts (“Com-putershare accounts”) were opened in the 1950s by seventy individuals with Cuban addresses.…