Stansell et al v. Revolutionary Armed Forces of Colombia et al

Justia Dockets & Filings Seventh Circuit Illinois Northern District Stansell et al v. Revolutionary Armed Forces of Colombia et al

Stansell et al v. Revolutionary Armed Forces of Colombia et al

Plaintiff:	Keith Stansell, Marc Gonsalves, Thomas Howes, Judith G. Janis, Christopher Janis, Greer C. Janis, Michael I. Janis and Jonathan N. Janis
Defendant:	Revolutionary Armed Forces of Colombia, Juvenal Ovidio Ricardo Palmera Pineda, Anayibe Rojas Valderrama, Jose Antonio Celis, Juan Diego Giraldo, Guillermo Leon Saenz, Luciano Marin, Victor Julio Suarez Rojas, Rodrigo Londono Echeverry, Pedro Aldana, Jorge Victoria Torres, Guillermo Enrique Torres Cueter, Felix Antonio Munoz Lascarro, Milton De Jesus Toncel Redondo, Jose Benito Cabrera Cuevas, Abelardo Caicedo Colorado, Luis Antonio Lozado, Sixto Antonio Cabana Guillen, Victor Restrepo, Hermilo Cabrera Diaz, Alvro Alfonso Serpa Diaz, Edgar Lopez Gomez, Miguel Angel Pascuas Santos, Noe Suarez Rojas, Henry Castellanos Garzon, Gener Garcia Molina, Elmer Caviedes, Miguel Santanilla Botache, Gildardo Garcia Cardona, Tomas Moiina Caracas, Efrain Mendez, Carlos Alberto Garcia, Norbei Camargo, Erasmo Traslavina Benavides, Jose Epinemio Molina Gonzalez, Jaime Cotrino Diaz, Alonso Olarte Lombana, Fernelli Rizo Carrascal, Ignacio Leal Garcia, Luis Eduardo Lopez Medez, Omar Oyola Estupinan, Gustavo Gonzalez Sanchez, Rafael Capillo, Edgar Salgado Aragon, Ernesto Hurtado Penalosa, Emiro Del Carmen Rope Suarez, Luis Eduardo Oyola Diaz, Rodrigo Ganda, Jairo Alfonse Lesmes Bulla, Orlay Jurado Palomino, Ovidio Salinas Perez, Jorge Davalos Torres, Nancy Conde Rubio, Jose Maria Corredor Ibague, Alexis Freddy Mosquera-Renteria, Yarlei Banol-Ramos, Jorge Abel Ibarguen-Palacio, Edilma Morales Loaiza, Ana Isabel Pena Arevalo, Luz Mery Gutierrez Vergara, Jose Fernando Romero Mejia, Josue Cuesta Leon, Maribel Gallego Rubio, Camilo Rueda Gil, Bladimir Culma Sunz, Alexander Farfan Suarez, Martin Cuero, Heli Mejia Mendoza, Gabriel Culma, Jose Armando Cadena Cabrera, Wilkin Fernando Lugo, Walter Tapiero, Wilson Burbano Ordonez, Kathya Saieh, Efrain Pablo Rejo Freire, Liliana Lopez Palacios, Omar Arturo Zabala Padilla, Gerardo Antonio Aguilar Ramirez, Erminso Cuevas Cabrera, Jorge Enrique Mendieta Rodriguez, Juan Jose Martinez Vega, Jaime Saieh, Laura Saieh, Sandra Saieh, Karen Saieh, Granada Associates, Inc., Bank of America Corporation and Merrill Lynch Pierce Fenner & Smith, Inc.
Claimant:	Mercurio International S.A., Bauza, Inc., Jose Ricaurte Diaz Herrera, Carmen Siman, Armando Jaar, Ricardo Jaar, Moises Saieh, Carlos Saieh, Abdala Saieh, Brunello, Ltd., Groupo Arosfran Empreendimentos E Participacoes Sarl, Ovlas Trading, S.A., Golfrate Holdings (Angola) LDA, Plainview Florida II, Inc., Jacqueline Saieh, C.W. Salman Partners, Salman Coral Way Partners, Confecciones Lord S.A., ALM Investment Florida, Inc., Villarosa Investments Florida, Inc., Karen Overseas, Inc., MLA Investments Inc., Jacaria Florida, Inc., Sunset & 97th Holdings, LLC, Miriam Sutherlin, Amelia Saieh, Lius Sutherlin and Kassim Tajideen
Garnishee:	Interaudi Bank, BNP Paribas, Santandar Chartered Bank, Deutsche Bank Trust Company Americas, Commerzbank, AG, Wachovia Bank, Bank of America, N.A., Capital Bank, N.A., Ocean Bank, Wells Fargo Bank, N.A., Falcon International Bank, UBS AG, HSBC Bank, USA, Banco Santander International, Bank of America Corporation, JGB Bank, N.A., Oppenheimer & Co. Inc. and Credit Suisse AG
Intervenor:	HS AD, Inc.
Movant:	USA
Case Number:	1:2015cv06826
Filed:	August 5, 2015
Court:	US District Court for the Northern District of Illinois
Office:	Chicago Office
County:	XX US, Outside the State of IL
Presiding Judge:	Gary Feinerman
Nature of Suit:	Other
Cause of Action:	Civil Miscellaneous Case
Jury Demanded By:	None

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Plaintiff: Keith Stansell
Represented By:	Tony P Korvick
Represented By:	Newton Patrick Porter
Represented By:	Elizabeth D. Sharp
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Plaintiff: Marc Gonsalves
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Plaintiff: Thomas Howes
Represented By:	Tony P Korvick
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Plaintiff: Judith G. Janis
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Plaintiff: Christopher Janis
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Plaintiff: Greer C. Janis
Represented By:	Tony P Korvick
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Plaintiff: Michael I. Janis
Represented By:	Tony P Korvick
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Plaintiff: Jonathan N. Janis
Represented By:	Tony P Korvick
Represented By:	Newton Patrick Porter
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Defendant: Revolutionary Armed Forces of Colombia
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Defendant: Juvenal Ovidio Ricardo Palmera Pineda
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Defendant: Anayibe Rojas Valderrama
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Defendant: Jose Antonio Celis
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Defendant: Juan Diego Giraldo
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Defendant: Guillermo Leon Saenz
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Defendant: Luciano Marin
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Defendant: Victor Julio Suarez Rojas
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Defendant: Rodrigo Londono Echeverry
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Defendant: Pedro Aldana
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Defendant: Jorge Victoria Torres
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Defendant: Guillermo Enrique Torres Cueter
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Defendant: Felix Antonio Munoz Lascarro
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Defendant: Milton De Jesus Toncel Redondo
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Defendant: Jose Benito Cabrera Cuevas
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Defendant: Abelardo Caicedo Colorado
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Defendant: Luis Antonio Lozado
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Defendant: Sixto Antonio Cabana Guillen
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Defendant: Victor Restrepo
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Defendant: Hermilo Cabrera Diaz
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Defendant: Alvro Alfonso Serpa Diaz
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Defendant: Edgar Lopez Gomez
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Defendant: Miguel Angel Pascuas Santos
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Defendant: Noe Suarez Rojas
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Defendant: Henry Castellanos Garzon
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Defendant: Gener Garcia Molina
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Defendant: Elmer Caviedes
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Defendant: Miguel Santanilla Botache
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Defendant: Gildardo Garcia Cardona
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Defendant: Tomas Moiina Caracas
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Defendant: Efrain Mendez
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Defendant: Carlos Alberto Garcia
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Defendant: Norbei Camargo
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Defendant: Erasmo Traslavina Benavides
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Defendant: Jose Epinemio Molina Gonzalez
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Defendant: Jaime Cotrino Diaz
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Defendant: Alonso Olarte Lombana
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Defendant: Fernelli Rizo Carrascal
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Defendant: Ignacio Leal Garcia
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Defendant: Luis Eduardo Lopez Medez
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Defendant: Omar Oyola Estupinan
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Defendant: Gustavo Gonzalez Sanchez
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Defendant: Rafael Capillo
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Defendant: Edgar Salgado Aragon
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Defendant: Ernesto Hurtado Penalosa
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Defendant: Emiro Del Carmen Rope Suarez
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Defendant: Luis Eduardo Oyola Diaz
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Defendant: Rodrigo Ganda
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Defendant: Jairo Alfonse Lesmes Bulla
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Defendant: Orlay Jurado Palomino
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Defendant: Ovidio Salinas Perez
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Defendant: Jorge Davalos Torres
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Defendant: Nancy Conde Rubio
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Defendant: Jose Maria Corredor Ibague
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Defendant: Alexis Freddy Mosquera-Renteria
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Defendant: Yarlei Banol-Ramos
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Defendant: Jorge Abel Ibarguen-Palacio
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Defendant: Edilma Morales Loaiza
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Defendant: Ana Isabel Pena Arevalo
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Defendant: Luz Mery Gutierrez Vergara
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Defendant: Jose Fernando Romero Mejia
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Defendant: Josue Cuesta Leon
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Defendant: Maribel Gallego Rubio
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Defendant: Camilo Rueda Gil
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Defendant: Bladimir Culma Sunz
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Defendant: Alexander Farfan Suarez
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Defendant: Martin Cuero
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Defendant: Heli Mejia Mendoza
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Defendant: Gabriel Culma
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Defendant: Jose Armando Cadena Cabrera
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Defendant: Wilkin Fernando Lugo
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Defendant: Walter Tapiero
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Defendant: Wilson Burbano Ordonez
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Defendant: Kathya Saieh
Represented By:	Richard C. Klugh
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Defendant: Efrain Pablo Rejo Freire
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Defendant: Liliana Lopez Palacios
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Defendant: Omar Arturo Zabala Padilla
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Defendant: Gerardo Antonio Aguilar Ramirez
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Defendant: Erminso Cuevas Cabrera
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Defendant: Jorge Enrique Mendieta Rodriguez
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Defendant: Juan Jose Martinez Vega
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Defendant: Jaime Saieh
Represented By:	Richard C. Klugh
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Defendant: Laura Saieh
Represented By:	Richard C. Klugh
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Defendant: Sandra Saieh
Represented By:	Richard C. Klugh
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Defendant: Karen Saieh
Represented By:	Richard C. Klugh
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Defendant: Granada Associates, Inc.
Represented By:	Richard C. Klugh
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Defendant: Bank of America Corporation
Represented By:	Dennis Michael Campbell
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Defendant: Merrill Lynch Pierce Fenner & Smith, Inc.
Represented By:	Dennis Michael Campbell
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Claimant: Mercurio International S.A.
Represented By:	Lilly Ann Sanchez
Represented By:	Matthew John Valcourt
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Claimant: Bauza, Inc.
Represented By:	Clinton R. Losego
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Claimant: Jose Ricaurte Diaz Herrera
Represented By:	Joseph S. Rosenbaum
Represented By:	Guy Richard Strafer
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Claimant: Carmen Siman
Represented By:	Richard C. Klugh
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Claimant: Armando Jaar
Represented By:	Richard C. Klugh
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Claimant: Ricardo Jaar
Represented By:	Richard C. Klugh
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Claimant: Moises Saieh
Represented By:	Richard C. Klugh
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Claimant: Carlos Saieh
Represented By:	Richard C. Klugh
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Claimant: Abdala Saieh
Represented By:	Richard C. Klugh
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Claimant: Brunello, Ltd.
Represented By:	Gregory W. Kehoe
Represented By:	Richard C. Klugh
Represented By:	Lilly Ann Sanchez
Represented By:	Matthew John Valcourt
Represented By:	Terry R. Weiss
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Claimant: Groupo Arosfran Empreendimentos E Participacoes Sarl
Represented By:	Charles Stuart Beene
Represented By:	David W. Bowker
Represented By:	Robert M. Quinn
Represented By:	Joseph Warren Swanson
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Claimant: Ovlas Trading, S.A.
Represented By:	Charles Stuart Beene
Represented By:	David W. Bowker
Represented By:	Robert M. Quinn
Represented By:	Joseph Warren Swanson
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Claimant: Golfrate Holdings (Angola) LDA
Represented By:	Charles Stuart Beene
Represented By:	David W. Bowker
Represented By:	Robert M. Quinn
Represented By:	Joseph Warren Swanson
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Claimant: Plainview Florida II, Inc.
Represented By:	Simon Ferro, Jr.
Represented By:	Joseph W. Ozmer, II
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Claimant: Jacqueline Saieh
Represented By:	Richard C. Klugh
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Claimant: C.W. Salman Partners
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Claimant: Salman Coral Way Partners
Represented By:	Simon Ferro, Jr.
Represented By:	Richard C. Klugh
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Claimant: Confecciones Lord S.A.
Represented By:	Richard C. Klugh
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Claimant: ALM Investment Florida, Inc.
Represented By:	Richard C. Klugh
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Claimant: Villarosa Investments Florida, Inc.
Represented By:	Richard C. Klugh
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Claimant: Karen Overseas, Inc.
Represented By:	Richard C. Klugh
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Claimant: MLA Investments Inc.
Represented By:	Richard C. Klugh
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Claimant: Jacaria Florida, Inc.
Represented By:	Richard C. Klugh
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Claimant: Sunset & 97th Holdings, LLC
Represented By:	Richard C. Klugh
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Claimant: Miriam Sutherlin
Represented By:	Richard C. Klugh
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Claimant: Amelia Saieh
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Claimant: Lius Sutherlin
Represented By:	John E. Bergendahl
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Claimant: Kassim Tajideen
Represented By:	Charles Stuart Beene
Represented By:	David W. Bowker
Represented By:	Robert M. Quinn
Represented By:	Joseph Warren Swanson
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Garnishee: Interaudi Bank
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Garnishee: BNP Paribas
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Garnishee: Santandar Chartered Bank
Represented By:	Barry Jay Glickman
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Garnishee: Deutsche Bank Trust Company Americas
Represented By:	Paul F. Stack
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Garnishee: Commerzbank, AG
Represented By:	Phillip M. Hudson, III
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Garnishee: Wachovia Bank
Represented By:	Courtney M. Keller
Represented By:	I. William Spivey, II
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Garnishee: Bank of America, N.A.
Represented By:	Dennis Michael Campbell
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Garnishee: Capital Bank, N.A.
Represented By:	Jary Conrad Nixon
Represented By:	Mark D. Smith
Represented By:	Victor H. Veschio
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Garnishee: Ocean Bank
Represented By:	Martha Rosa Mora
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Garnishee: Wells Fargo Bank, N.A.
Represented By:	John C. Dotterrer
Represented By:	Alex Lakatos
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Garnishee: Falcon International Bank
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Garnishee: UBS AG
Represented By:	Dennis Michael Campbell
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Garnishee: HSBC Bank, USA
Represented By:	David Stockton Hendrix
Represented By:	Avi Robert Kaufman
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Garnishee: Banco Santander International
Represented By:	Michael Brandon Green
Represented By:	Clinton R. Losego
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Garnishee: Bank of America Corporation
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Garnishee: JGB Bank, N.A.
Represented By:	Andrew S. Brown
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Garnishee: Oppenheimer & Co. Inc.
Represented By:	Cory S. Zadanosky
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Garnishee: Credit Suisse AG
Represented By:	John Ernest Clabby
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Intervenor: HS AD, Inc.
Represented By:	David A. Comras
Represented By:	Hal Eren
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Movant: USA
Represented By:	Lynn Lee(Designation Assistant US Attorney)
Represented By:	Scott Andrew Risner(Designation Assistant US Attorney)
Represented By:	Jonathan E. Zimmerman(Designation Assistant US Attorney)
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