Caballero v. Fuerzas Armadas Revolucionarias De Colombia
| Antonio Caballero |
| Fuerzas Armadas Revolucionarias De Colombia and Norte De Valle Cartel |
| 3:2020mc00090 |
| October 16, 2020 |
| US District Court for the District of Connecticut |
| Robert N Chatigny |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on December 2, 2020. A more recent docket listing may be available from PACER.
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Filing 32
ORDER granting #27 Motion to Seal; granting #30 Motion to Seal. Signed by Judge Robert N. Chatigny on 12/2/2020. (Rickevicius, L.)
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| Filing 31 Sealed Document: ex-parte notice of supplemental authority by Antonio Caballero re #30 MOTION to Seal notice of supplemental authority, #28 SEALED MOTION Application for a turnover order and supporting documents . (Lowry, Houston) |
| Filing 30 MOTION to Seal notice of supplemental authority by Antonio Caballero. (Attachments: #1 Memorandum in Support)(Lowry, Houston) |
| Filing 29 NOTICE of Appearance by Joseph I. Zumpano on behalf of Antonio Caballero (Zumpano, Joseph) |
| Filing 28 SEALED MOTION Application for a turnover order and supporting documents by Antonio Caballero. (Attachments: #1 Exhibit Judge Moore's order granting judgment, #2 Exhibit John Robert McBrien July 14, 2020 affidavit, #3 Exhibit John Robert McBrien September 8, 2020 affidavit, #4 Exhibit John Robert McBrien September 28, 2020 affidavit, #5 Exhibit Judge Huck's June 5, 2020 order adopting reports & recommendations, #6 Exhibit Judge Scola's June 16, 2020 ex-parte garnishment order, #7 Exhibit Attorney Leon N. Patricious' November 5, 2020 affidavit, #8 Memorandum in Support, #9 Text of Proposed Order for turnover order, #10 Text of Proposed Order for show cause summons, #11 Text of Proposed Order to show cause why turnover order should not be granted)(Lowry, Houston) |
| Filing 27 MOTION to Seal application for a turnover and related documents by Antonio Caballero. (Attachments: #1 Brief in support)(Lowry, Houston) |
| Filing 26 NOTICE of Appearance by Leon Patricios on behalf of Antonio Caballero (Patricios, Leon) |
| Filing 25 WRIT of of Property Execution re: Norte de Valle Carte issued. (Agati, Kathryn) |
| Filing 24 WRIT of of Property Execution re: Fuerzas Armadas Revolucionarias De Colombia issued. (Agati, Kathryn) |
| Filing 23 WRIT of of Bank Execution re: Norte de Valle Cartel by Antonio Caballero issued. (Agati, Kathryn) |
| Filing 22 WRIT of Financial Institution Execution re: Fuerzas Armadas Revolucionarias De Colombia issued. (Agati, Kathryn) Modified docket text on 11/5/2020 (Agati, Kathryn). |
| Filing 21 CERTIFICATE OF GOOD STANDING re #15 MOTION for Attorney(s) Joseph I. Zumpano to be Admitted Pro Hac Vice (includes a request to waive the fee) by Antonio Caballero. (Lowry, Houston) |
| Filing 20 CERTIFICATE OF GOOD STANDING re #14 MOTION for Attorney(s) Leon N. Patricios to be Admitted Pro Hac Vice (includes a request to waive the fee) by Antonio Caballero. (Lowry, Houston) |
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Filing 19
ORDER finding as moot #13 Motion to Appear for Attorney Joseph I. Zumpano to be Admitted Pro Hac Vice. Signed by Judge Robert N. Chatigny on 11/3/2020. (Agati, Kathryn)
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Filing 18
ORDER finding as moot #12 Motion to Appear for Attorney Leon N. Patricios to be Admitted Pro Hac Vice. Signed by Judge Robert N. Chatigny on 11/3/2020. (Agati, Kathryn)
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Filing 17
ORDER granting #15 Motion to Appear for Attorney Joseph I. Zumpano to be Admitted Pro Hac Vice. Certificate of Good Standing due by 1/2/2021. Signed by Clerk on 11/3/2020. (Agati, Kathryn)
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Filing 16
ORDER granting #14 Motion to Appear for Attorney Leon N. Patricios to be Admitted Pro Hac Vice. Certificate of Good Standing due by 1/2/2021. Signed by Clerk on 11/3/2020. (Agati, Kathryn)
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| Filing 15 MOTION for Attorney(s) Joseph I. Zumpano to be Admitted Pro Hac Vice (includes a request to waive the fee) by Antonio Caballero. (Attachments: #1 Affidavit of Joseph I. Zumpano)(Lowry, Houston) |
| Filing 14 MOTION for Attorney(s) Leon N. Patricios to be Admitted Pro Hac Vice (includes a request to waive the fee) by Antonio Caballero. (Attachments: #1 Affidavit of Leon N. Patricios in support of motion for admission)(Lowry, Houston) |
| Filing 13 MOTION for Attorney(s) Joseph I. Zumpano to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-6184341) by Antonio Caballero. (Lowry, Houston) |
| Filing 12 MOTION for Attorney(s) Leon N. Patricios to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-6184266) by Antonio Caballero. (Lowry, Houston) |
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Filing 11
ORDER granting #7 Motion to Amend/Correct. Signed by Judge Robert N. Chatigny on 10/26/2020. (Rickevicius, L.)
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| Filing 10 APPLICATION for Writ of Bank Execution re: Norte de Valle Cartel by Antonio Caballero. (Lowry, Houston) |
| Filing 9 APPLICATION for Writ of Property Execution re: Norte de Valle Cartel by Antonio Caballero. (Lowry, Houston) |
| Filing 8 #6 Motion for Appointment of Special Process Server Ordered Accordingly. Signed by Clerk on 10/22/2020. (Agati, Kathryn) |
| Filing 7 MOTION to Amend/Correct Docket to Include Additional Defendant Norte de Valle Cartel by Antonio Caballero.Responses due by 11/12/2020 (Lowry, Houston) |
| Filing 6 MOTION for Appointment of Special Process Server Charles P. Ferrato and Timothy J. Bennett by Antonio Caballero. (Lowry, Houston) |
| Filing 5 APPLICATION for Writ of Financial Institution Execution re: Fuerzas Armadas Revolucionarias De Colombia by Antonio Caballero. (Lowry, Houston) |
| Filing 4 APPLICATION for Writ of Property Execution by Antonio Caballero. (Lowry, Houston) |
| Filing fee received from Houston Putnam Lowry: $ 47, receipt number CTXH00017382. (Agati, Kathryn) |
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Filing 3
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Robert N. Chatigny on 10/16/2020. (Agati, Kathryn)
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| Filing 2 NOTICE of Appearance by Houston Putnam Lowry on behalf of Antonio Caballero. (Agati, Kathryn) |
| Filing 1 Registration of Foreign Judgment from the UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA in favor of Plaintiff Antonio Caballero against Defendant Fuerzas Armadas Revolucionarias De Colombia, filed by Antonio Caballero. (Attachments: #1 Certified Copy of the Judgment) (Agati, Kathryn) |
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