Caballero v. Fuerzas Armadas Revolucionarias de Columbia et al
| Antonio Caballero |
| Fuerzas Armadas Revolucionarias de Columbia, Ejercito de Liberacion Nacional, Revolutionary Armed Forces of Columbia, FARC-EP, National Liberation Army, ELN and The Norte de Valle Cartel |
| Wells Fargo Bank, N.A. |
| Carolyn Pescatore, Jonathan N. Janis, Judith Janis, Thomas Howes, Josh Pescatore, Jarrod Pescatore, Carol Pescatore Harpster, Jada Pescatore, Michael I. Janis, Jordan Pescatore, John Pescatore, Richard Pescatore, Marc Gonsalves, Olivia Pescatore and Keith Stansell |
| 4:2019cv04011 |
| January 18, 2019 |
| US District Court for the District of South Dakota |
| Karen E Schreier |
| Contract: Recovery of Overpayment & Enforcement of Judgment |
| 28 U.S.C. § 1331 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 6, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 RESPONSE to Motion re #4 MOTION to Intervene by Anti-Terrorism Act Judgment Holders IN OPPOSITION AND MEMORANDUM OF LAW filed by Antonio Caballero. (Attachments: #1 Exhibit Summary Judgment Order, #2 Exhibit Prodira Initial Brief, #3 Exhibit Mr. Caballero's Answer Brief, #4 Exhibit Prodira Reply Brief, #5 Exhibit Prodira Motion to Dissolve Garnishment, #6 Exhibit Omnibus Order, #7 Exhibit Turnover Judgment, #8 Exhibit District Court of Appeal, #9 Exhibit Motion for Declaration with Exhibits, #10 Exhibit Order Declaring Banco Continental an Agency and Instrumentality) (Myers, James) |
| Filing 14 AFFIDAVIT of Service of Certification of Sworn Declaration of Dr. Bruce Bagley with corresponding Exhibit A, Motion for Declaration with corresponding Exhibits A and B, Order for Declaration, Summons for Garnishment, Admission of Service, Notice of Filing CV with corresponding attachment OF LEON N. PATRICIOS served on The Norte de Valle Cartel on January 19, 2019, filed by Antonio Caballero. (Attachments: #1 Exhibit Envelope, #2 Exhibit Certified Mail Receipt, #3 Exhibit Envelope, #4 Exhibit Certified Mail Receipt)(Myers, James) |
| Filing 13 AFFIDAVIT of Service of Certification of Sworn Declaration of Dr. Bruce Bagley with corresponding Exhibit A, Motion for Declaration with corresponding Exhibits A and B, Order for Declaration, Summons for Garnishment, Admission of Service, Notice of Filing CV with corresponding attachment OF LEON N. PATRICIOS served on Ejercito de Liberacion Nacional on January 19, 2019, filed by Antonio Caballero. (Attachments: #1 Exhibit ELN's Website)(Myers, James) |
| Filing 12 AFFIDAVIT of Service of Certification of Sworn Declaration of Dr. Bruce Bagley with corresponding Exhibit A, Motion for Declaration with corresponding Exhibits A and B, Order for Declaration, Summons for Garnishment, Admission of Service, Notice of Filing CV with corresponding attachment OF LEON N. PATRICIOS served on Banco Continental, S.A. on January 22, 2019, filed by Antonio Caballero. (Attachments: #1 Exhibit Envelope, #2 Exhibit First Class International Mail Receipt, #3 Exhibit FedEx International Mail Receipt, #4 Exhibit Registered Mail Receipt, #5 Exhibit Envelope)(Myers, James) |
| Filing 11 AFFIDAVIT of Service of Certification of Sworn Declaration of Dr. Bruce Bagley with corresponding Exhibit A, Motion for Declaration with corresponding Exhibits A and B, Order for Declaration, Summons for Garnishment, Admission of Service, Notice of Filing CV with corresponding attachment OF LEON N. PATRICIOS served on Fuerzas Armadas Revolucionarias de Colombia on January 19, 2019, filed by Antonio Caballero. (Attachments: #1 Exhibit E-mail Confirmation)(Myers, James) |
Filing 10
ORDER granting #6 Motion for Admission Pro Hac Vice of Attorney Joseph I. Zumpano for Antonio Caballero. Signed by U.S. District Judge Karen E. Schreier on 2/26/19. (SLW)
|
|
Filing 9
ORDER granting #7 Motion for Admission Pro Hac Vice of Attorney Leon N. Patricios for Antonio Caballero. Signed by U.S. District Judge Karen E. Schreier on 2/26/19. (SLW)
|
| Filing 8 NOTICE by Antonio Caballero THAT PLAINTIFF ELECTS TO TAKE ISSUE WITH GARNISHEE WELLS FARGO'S ANSWER. (Myers, James) |
| Filing 7 MOTION for Attorney Leon N. Patricios to be Admitted Pro Hac Vice (paid $100 PHV fee; receipt number 0869-2996140) by Antonio Caballero. (Attachments: #1 Proposed Order Proposed Order for Admission Pro Hac Vice - Leon N. Patricios) (Myers, James) |
| Filing 6 MOTION for Attorney Joseph I. Zumpano to be Admitted Pro Hac Vice (paid $100 PHV fee; receipt number 0869-2996133) by Antonio Caballero. (Attachments: #1 Proposed Order Proposed Order for Admission Pro Hac Vice - Joseph) (Myers, James) |
| Filing 5 MEMORANDUM in Support re #4 MOTION to Intervene by Anti-Terrorism Act Judgment Holders filed by Marc Gonsalves, Thomas Howes, Jonathan N. Janis, Judith as personal rep Janis, Michael I. Janis, Carol Harpster as rep Pescatore, Carolyn Pescatore, Jada Pescatore, Jarrod Pescatore, John Pescatore, Jordan Pescatore, Josh Pescatore, Olivia Pescatore, Richard Pescatore, Keith Stansell. (Attachments: #1 Attachment Proposed Motion to Dismiss) (Billion, Timothy) |
| Filing 4 MOTION to Intervene by Anti-Terrorism Act Judgment Holders by Marc Gonsalves, Thomas Howes, Jonathan N. Janis, Judith as personal rep Janis, Michael I. Janis, Carol Harpster as rep Pescatore, Carolyn Pescatore, Jada Pescatore, Jarrod Pescatore, John Pescatore, Jordan Pescatore, Josh Pescatore, Olivia Pescatore, Richard Pescatore, Keith Stansell. (Billion, Timothy) |
| Filing 3 NOTICE of Appearance by Timothy W. Billion on behalf of Olivia Pescatore, Josh Pescatore, Jada Pescatore, Jarrod Pescatore, Jordan Pescatore, Carol Harpster as representative of estate of Frank Pescatore, Sr. Pescatore, Richard Pescatore, John Pescatore, Carolyn Pescatore, Keith Stansell, Marc Gonsalves, Thomas Howes, Judith as personal representative and sole heir of the estate of Greer Janis Janis, Michael I. Janis, Jonathan N. Janis. (Billion, Timothy) |
| Filing 2 RESPONSE to #1 Notice of Removal,, Exhibit D filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit Exhibit A- Garnishment Disclosure on Garnishment, #2 Exhibit Exhibit B- Stansell Writ, #3 Exhibit Exhibit C-Pescatore Writ) (Rahn, Timothy) |
| Filing 1 NOTICE OF REMOVAL by Wells Fargo Bank, N.A. from Second Judicial Circuit, Minnehaha County, case number 49CIV18-003415. Filed in shell case on 1/18/19. (Attachments: #1 Exhibit A- Notice of Filing Foreign Judgment in the Minnehaha Action, #2 Exhibit B- Second Amended Complaint in the Florida Action, #3 Exhibit C- Final Judgment in the Florida Action, #4 Exhibit D- Summons for Garnishment, #5 Exhibit E- Admission of Serivce, #6 Exhibit F- Stansell v. Revolutionary Armed Forces of Columbia, #7 Exhibit G- Writ of Execution, #8 Exhibit H- Pescatore Memorandum Opinion, #9 Exhibit I- Pescatore Writ of Attachment)(SLW) (Attachment 2 replaced on 1/22/2019) (SLW). |
| Filing Fee Received from Wells Fargo Bank, N.A.. Fee Amount: $400, Receipt No.: #0869-2966958. (SLW) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the South Dakota District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
