Doe v. Ejercito de Liberacion Naciona

Doe v. Ejercito de Liberacion Naciona

Defendant:	Ejercito de Liberacion National, AKA ELN, National Liberation Army and Fuerza Armadas Revolucionarios de Colombia, AKA FARC, Standard Chartered Bank, Banco de Fomento Angola, SARL, Banco Africano Investimentos, SARL, Grupo Arosfran Empreendimentos E Participacoes, SARL and Golfrate Holdings (Angola) LDA
Plaintiff - Appellant:	John Doe
Def-Third-Party-Plaintiff-Counter-Claimant - Appellee:	JP Morgan Chase Bank, N.A.
Third-Party-Defendant:	American Life Insurance Company, incorrectly pleaded as "Metropolitan Life Insurance Company", Alico Life Insurance Company, Lebanon Branch, improperly pleaded as "Metropolitan Life Insurance Company", Estate of Donald J. Havlish, Jr., Estate of Michael A. Bane, Estate of Martin Boryczewski, Estate of Steven Cafiero, Estate of Richard M. Caproni, Estate of Peter Chirchirllo, Estate of Jeffrey Coale, Estate of Daniel M. Coffey, Estate of Jason Coffey, Estate of Jeffrey Collman, Estate of Michael Diehl, Estate of Stephen Dorf, Estate of Judy Fernandez, Estate of Ronald Gamboa, Estate of William R. Godshalk, Estate of John Grazioso, Estate of Liming Gu, Estate of James D. Halvorson, Estate of Dennis Lavelle, Estate of Robert Levine, Estate of Joseph Lostrangio, Estate of Dorothy Mauro, Estate of Mary Melendez, Estate of Peter T. Milano, Estate of Yvette Nichole Moreno, Estate of Brian Nunez, Estate of Philip Paul Ognibene, Estate of Salvatore T. Papasso, Estate of John William Perry, Estate of Marsha Dianah Ratchford, Estate of Joshua Scott Reiss, Estate of John M. Rodak, Estate of Elvin Romero, Estate of Richard Rosenthal, Estate of Maria Theresa Santillian, Estate of Victor Saracini, Estate of Scott Schertzer, Estate of Paul K. Sloan, Estate of George Eric Smith, Estate of Timothy P. Soulas, Estate of William R. Steiner, Estate of Andrew Stergiopoulos, Estate of Edward W. Straub, Estate of Jennifer Tino, Estate of Jennmarie Wallendorf, Estate of Meta Waller, Estate of Timothy Raymond Ward, Fiona Havlish, Donald G. Havlish, Sr., Susan Conklin, Tara Bane, Donald Bane, Christina Bane-Haynes, Krystyna Boryczewski, Estate of Michael Boryczewski, Julia Boryczewski, Michele Boryczewski, Richard A. Caproni, Dolores Caproni, Christopher Caproni, Michael Caproni, Lisa Caproni-Brown, Clara Chirchirillo, Livia Chirchirillo, Catherine Deblieck, William Coale, Frances M. Coffey, Daniel D. Coffey, Kevin M. Coffey, Dwayne W. Collman, Brian Collman, Brenda Sorenson, Loisanne Diehl, Morris Dorf, Anne Marie Dorf, Joseph Dorf, Michelle Dorf, Robert Dorf, Linda Sammut, Corazon Fernandez, Grace M. Parkinson-Godshalk, Tina Grazioso, Maureen R. Halvorson, Jin Liu, Alan Gu, Grace Kneski, Roni Levine, Teresanne Lostrangio, Joanne Lovett, Regina Maria Merwin, Margaret Mauro, Ramon Melendez, Patricia Milano, Ivy Moreno, Estate of Vincent A. Ognibene, Marie Ann Paprocki, Patricia J. Perry, Christine Papasso, Rodney Ratchford, Rodney M. Ratchford, Marshee R. Ratchford, Benefit of Maranda, Joyce Ann Rodak, Chelsea Nicole Rodak, Benefit of Devon Marie Rodak, John Rodak, Regina Rodak, Joanne Rodak Gori, Diane Romero, Loren Rosenthal, Judith Reiss, Expedito Santillian, Ester Santillian, Ellen L. Saracini, Guardian of Anne C. Saracini, Joanne M. Renzi, Paul Schertzer, Ronald S. Sloan, Raymond Doyle Smith, Katherine Soulas, Russa Steiner, George Stergiopoulos, Angela Stergiopoulos, Sandra Straub, Joan E. Tino, Pamela Schiele, Christine Barton, now Pence, Doyle Raymond Ward, Gerald W. Bingham, Alice Carpeneto, Stephen L. Cartledge, Michelle Wright, Haomin Jian, Fu Mei Chien Huang, Huichun Jian, Hui-Chuan Jian, Hui-Chien Chen, Hui-Zon Jian, Michael Loguidice, Ralph S. Maerz, Martin Panik, Estate of Linda Ellen Panik, Mary Lynn-Anna Panik Stanley, Helen Rosenthal, Alexander Rowe, Ed Russin, Gloria Russin, Barry Russin, Leonard Zeplin, Leona Zeplin, Keith Stansell, Marc Gonsalves, Thomas Howes, Judith G. Janis, Christopher T. Janis, Greer C. Janis, Michael J. Janis, Jonathan N. Janis, Antonio Caballero, Metropolitan Life Insurance Company, Grand Stores Ltd., Trust Bank Ltd., Tajco, AKA Tajco Ltd., Arab Gambian Islamic Bank Ltd., AHLI United Bank, UK PLC, Kassim Tajideen, Charles Collman and Credit Suisse AG
Defendant - Appellee:	Deutsche Bank Trust Company, of America and Commerzbank AG, New York Branch
Case Number:	17-759
Filed:	March 15, 2017
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-Other

Opinions

We have the following opinions for this case:

Date Filed	Description
August 9, 2018	Doe v. JPMorgan Chase Bank, N.A.

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Plaintiff - appellant: John Doe
Represented By:	Orlando Do Campo
Represented By:	Brett Elliot Von Borke
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Def-third-party-plaintiff-counter-claimant - appellee: JP Morgan Chase Bank, N.A.
Represented By:	Steven Feigenbaum
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Third-party-defendant: American Life Insurance Company, incorrectly pleaded as "Metropolitan Life Insurance Company"
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Third-party-defendant: Alico Life Insurance Company, Lebanon Branch, improperly pleaded as "Metropolitan Life Insurance Company"
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Third-party-defendant: Estate of Donald J. Havlish, Jr.
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Third-party-defendant: Estate of Michael A. Bane
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Third-party-defendant: Estate of Daniel M. Coffey
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Third-party-defendant: Estate of Jason Coffey
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Third-party-defendant: Estate of Jeffrey Collman
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Third-party-defendant: Estate of Michael Diehl
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Third-party-defendant: Estate of Stephen Dorf
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Third-party-defendant: Estate of Judy Fernandez
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Third-party-defendant: Estate of Ronald Gamboa
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Third-party-defendant: Estate of William R. Godshalk
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Third-party-defendant: Estate of John Grazioso
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Third-party-defendant: Estate of Liming Gu
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Third-party-defendant: Estate of James D. Halvorson
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Third-party-defendant: Estate of Dennis Lavelle
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Third-party-defendant: Estate of Robert Levine
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Third-party-defendant: Estate of Joseph Lostrangio
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Third-party-defendant: Estate of Dorothy Mauro
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Third-party-defendant: Estate of Mary Melendez
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Third-party-defendant: Estate of Peter T. Milano
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Third-party-defendant: Estate of Yvette Nichole Moreno
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Third-party-defendant: Estate of Brian Nunez
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Third-party-defendant: Estate of Philip Paul Ognibene
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Third-party-defendant: Estate of Salvatore T. Papasso
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Third-party-defendant: Estate of John William Perry
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Third-party-defendant: Estate of Marsha Dianah Ratchford
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Third-party-defendant: Estate of Joshua Scott Reiss
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Third-party-defendant: Estate of John M. Rodak
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Third-party-defendant: Estate of Elvin Romero
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Third-party-defendant: Estate of Richard Rosenthal
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Third-party-defendant: Estate of Maria Theresa Santillian
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Third-party-defendant: Estate of Victor Saracini
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Third-party-defendant: Estate of Scott Schertzer
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Third-party-defendant: Estate of Paul K. Sloan
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Third-party-defendant: Estate of George Eric Smith
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Third-party-defendant: Estate of Timothy P. Soulas
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Third-party-defendant: Estate of William R. Steiner
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Third-party-defendant: Estate of Andrew Stergiopoulos
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Third-party-defendant: Estate of Edward W. Straub
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Third-party-defendant: Estate of Jennifer Tino
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Third-party-defendant: Estate of Jennmarie Wallendorf
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Third-party-defendant: Estate of Meta Waller
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Third-party-defendant: Estate of Timothy Raymond Ward
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Third-party-defendant: Fiona Havlish
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Third-party-defendant: Donald G. Havlish, Sr.
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Third-party-defendant: Susan Conklin
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Third-party-defendant: Tara Bane
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Third-party-defendant: Donald Bane
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Third-party-defendant: Christina Bane-Haynes
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Third-party-defendant: Krystyna Boryczewski
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Third-party-defendant: Estate of Michael Boryczewski
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Third-party-defendant: Julia Boryczewski
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Third-party-defendant: Michele Boryczewski
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Third-party-defendant: Richard A. Caproni
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Third-party-defendant: Dolores Caproni
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Third-party-defendant: Christopher Caproni
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Third-party-defendant: Michael Caproni
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Third-party-defendant: Lisa Caproni-Brown
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Third-party-defendant: Clara Chirchirillo
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Third-party-defendant: Livia Chirchirillo
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Third-party-defendant: Catherine Deblieck
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Third-party-defendant: William Coale
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Third-party-defendant: Frances M. Coffey
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Third-party-defendant: Daniel D. Coffey
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Third-party-defendant: Kevin M. Coffey
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Third-party-defendant: Dwayne W. Collman
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Third-party-defendant: Brian Collman
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Third-party-defendant: Brenda Sorenson
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Third-party-defendant: Loisanne Diehl
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Third-party-defendant: Morris Dorf
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Third-party-defendant: Anne Marie Dorf
Represented By:
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Third-party-defendant: Joseph Dorf
Represented By:
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Third-party-defendant: Michelle Dorf
Represented By:
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Third-party-defendant: Robert Dorf
Represented By:
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Third-party-defendant: Linda Sammut
Represented By:
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Third-party-defendant: Corazon Fernandez
Represented By:
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Third-party-defendant: Grace M. Parkinson-Godshalk
Represented By:
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Third-party-defendant: Tina Grazioso
Represented By:
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Third-party-defendant: Maureen R. Halvorson
Represented By:
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Third-party-defendant: Jin Liu
Represented By:
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Third-party-defendant: Alan Gu
Represented By:
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Third-party-defendant: Grace Kneski
Represented By:
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Third-party-defendant: Roni Levine
Represented By:
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Third-party-defendant: Teresanne Lostrangio
Represented By:
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Third-party-defendant: Joanne Lovett
Represented By:
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Third-party-defendant: Regina Maria Merwin
Represented By:
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Third-party-defendant: Margaret Mauro
Represented By:
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Third-party-defendant: Ramon Melendez
Represented By:
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Third-party-defendant: Patricia Milano
Represented By:
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Third-party-defendant: Ivy Moreno
Represented By:
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Third-party-defendant: Estate of Vincent A. Ognibene
Represented By:
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Third-party-defendant: Marie Ann Paprocki
Represented By:
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Third-party-defendant: Patricia J. Perry
Represented By:
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Third-party-defendant: Christine Papasso
Represented By:
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Third-party-defendant: Rodney Ratchford
Represented By:
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Third-party-defendant: Rodney M. Ratchford
Represented By:
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Third-party-defendant: Marshee R. Ratchford
Represented By:
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Third-party-defendant: Benefit of Maranda
Represented By:
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Third-party-defendant: Joyce Ann Rodak
Represented By:
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Third-party-defendant: Chelsea Nicole Rodak
Represented By:
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Third-party-defendant: Benefit of Devon Marie Rodak
Represented By:
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Third-party-defendant: John Rodak
Represented By:
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Third-party-defendant: Regina Rodak
Represented By:
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Third-party-defendant: Joanne Rodak Gori
Represented By:
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Third-party-defendant: Diane Romero
Represented By:
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Third-party-defendant: Loren Rosenthal
Represented By:
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Third-party-defendant: Judith Reiss
Represented By:
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Third-party-defendant: Expedito Santillian
Represented By:
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Third-party-defendant: Ester Santillian
Represented By:
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Third-party-defendant: Ellen L. Saracini
Represented By:
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Third-party-defendant: Guardian of Anne C. Saracini
Represented By:
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Third-party-defendant: Joanne M. Renzi
Represented By:
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Third-party-defendant: Paul Schertzer
Represented By:
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Third-party-defendant: Ronald S. Sloan
Represented By:
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Third-party-defendant: Raymond Doyle Smith
Represented By:
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Third-party-defendant: Katherine Soulas
Represented By:
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Third-party-defendant: Russa Steiner
Represented By:
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Third-party-defendant: George Stergiopoulos
Represented By:
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Third-party-defendant: Angela Stergiopoulos
Represented By:
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Third-party-defendant: Sandra Straub
Represented By:
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Third-party-defendant: Joan E. Tino
Represented By:
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Third-party-defendant: Pamela Schiele
Represented By:
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Third-party-defendant: Christine Barton, now Pence
Represented By:
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Third-party-defendant: Doyle Raymond Ward
Represented By:
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Third-party-defendant: Gerald W. Bingham
Represented By:
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Third-party-defendant: Alice Carpeneto
Represented By:
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Third-party-defendant: Stephen L. Cartledge
Represented By:
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Third-party-defendant: Michelle Wright
Represented By:
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Third-party-defendant: Haomin Jian
Represented By:
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Third-party-defendant: Fu Mei Chien Huang
Represented By:
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Third-party-defendant: Huichun Jian
Represented By:
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Third-party-defendant: Hui-Chuan Jian
Represented By:
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Third-party-defendant: Hui-Chien Chen
Represented By:
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Third-party-defendant: Hui-Zon Jian
Represented By:
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Third-party-defendant: Michael Loguidice
Represented By:
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Third-party-defendant: Ralph S. Maerz
Represented By:
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Third-party-defendant: Martin Panik
Represented By:
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Third-party-defendant: Estate of Linda Ellen Panik
Represented By:
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Third-party-defendant: Mary Lynn-Anna Panik Stanley
Represented By:
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Third-party-defendant: Helen Rosenthal
Represented By:
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Third-party-defendant: Alexander Rowe
Represented By:
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Third-party-defendant: Ed Russin
Represented By:
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Third-party-defendant: Gloria Russin
Represented By:
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Third-party-defendant: Barry Russin
Represented By:
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Third-party-defendant: Leonard Zeplin
Represented By:
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Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
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Third-party-defendant: Leona Zeplin
Represented By:
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Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
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Third-party-defendant: Keith Stansell
Represented By:
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Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Third-party-defendant: Marc Gonsalves
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Third-party-defendant: Thomas Howes
Represented By:
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Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Third-party-defendant: Judith G. Janis
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
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Third-party-defendant: Christopher T. Janis
Represented By:
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Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
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Third-party-defendant: Greer C. Janis
Represented By:
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Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
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Third-party-defendant: Michael J. Janis
Represented By:
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Third-party-defendant: Jonathan N. Janis
Represented By:
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Third-party-defendant: Antonio Caballero
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Third-party-defendant: Metropolitan Life Insurance Company
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Third-party-defendant: Grand Stores Ltd.
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
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Third-party-defendant: Trust Bank Ltd.
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
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Third-party-defendant: Tajco, AKA Tajco Ltd.
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Third-party-defendant: Arab Gambian Islamic Bank Ltd.
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Third-party-defendant: AHLI United Bank, UK PLC
Represented By:
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Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Third-party-defendant: Kassim Tajideen
Represented By:
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Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Third-party-defendant: Charles Collman
Represented By:
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Third-party-defendant: Credit Suisse AG
Represented By:
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Defendant - appellee: Deutsche Bank Trust Company, of America
Represented By:	Mark Putnam Gimbel
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Defendant - appellee: Commerzbank AG, New York Branch
Represented By:	Terry Alan Myers
Represented By:	Paul Anthony Saso
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Defendant: Ejercito de Liberacion National, AKA ELN
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Defendant: National Liberation Army and Fuerza Armadas Revolucionarios de Colombia, AKA FARC
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Defendant: Standard Chartered Bank
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Defendant: Banco de Fomento Angola, SARL
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Defendant: Banco Africano Investimentos, SARL
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Defendant: Grupo Arosfran Empreendimentos E Participacoes, SARL
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Defendant: Golfrate Holdings (Angola) LDA
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