Stansell et al v. Revolutionary Armed Forces of Colombia et al
Plaintiff: Jonathan N. Janis, Judith G. Janis, Christopher T. Janis, Keith Stansell, Thomas Howes, Marc Gonsalves, Michael I. Janis and Greer C. Janis
Defendant: Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez, Jose Armando Cadena Cabrera, Alvro Alfonso Serpa Diaz, Emiro Del Carmen Rope Suarez, Ernesto Hurtado Penalosa, Gabriel Culma, Bladimir Culma Sunz, Miguel Santanilla Botache, Camilo Rueda Gil, Karen Saieh, Walter Tapiero, Tomas Molina Caracas, Pedro Aldana, Nancy Conde Rubio, Ovidio Salinas Perez, Felix Antonio Munoz Lascarro, Victor Restrepo, Yarlei Banol-Ramos, Luis Antonio Lozado, Bank of America Corporation, Jose Benito Cabrera Cuevas, Norbei Camargo, Wilson Burbano Ordonez, Ana Isabel Pena Arevalo, Edgar Salgado Aragon, Laura Saieh, Wilkin Fernando Lugo, Revolutionary Armed Forces of Colombia, Carlos Alberto Garcia, Edilma Morales Loaiza, Hermilo Cabrera Diaz, Jose Maria Corredor Ibague, Jorge Davalos Torres, Orlay Jurado Palomino, Jairo Alfonse Lesmes Bulla, Erminso Cuevas Cabrera, Elmer Caviedes, Merrill Lynch, Pierce, Fenner & Smith, Inc., Rodrigo Granda, Guillermo Leon Saenz, Kathya Saieh, Sandra Saieh, Omar Oyola Estupinan, Martin Cuero, Gustavo Gonzalez Sanchez, Efrain Pablo Rejo Freire, Victor Julio Suarez Rojas, Jamie Cotrino Diaz, Luz Mery Gutierrez Vergara, Luis Eduardo Oyola Diaz, Heli Mejia Mendoza, Jorge Torres Victoria, Erasmo Traslavina Benavides, Granada Associates, Jose Fernando Romero Mejia, Efrain Mendez, Milton De Jesus Toncel Redondo, Jose Epinemio Molina Gonzalez, Josue Cuesta Leon, Edgar Lopez Gomez, Gener Garcia Molina, Luis Eduardo Lopez Medez, Miguel Angel Pascuas Santos, Gildardo Garcia Cardona, Maribel Gallego Rubio, Alonso Olarte Lombana, Gerardo Antonio Aguilar Ramirez, Alexis Freddy Mosquera-Renteria, Fernelli Rizo Carrascal, Anayibe Rojas Valderrama, Rafael Capillo, Jose Antonio Celis, Abelardo Caicedo Colorado, Rodrigo Londono Echeverry, Juan Jose Martinez Vega, Sixto Antonio Cabana Guillen, Noe Suarez Rojas, Liliana Lopez Palacios, Jorge Enrique Mendieta Rodriguez, Jamie Saieh, Henry Castellanos Garzon, Juvenal Ovidio Ricardo Palmera Pineda, Jorge Abel Ibarguen-Palacio, Omar Arturo Zabala Padilla, Luciano Marin, Maria Remedios Garcia Albert, Ana Leonor Torres, Juan Diego Giraldo, Nubia Calderon De Trujillo, Vlaudin Rodrigo Vega and Francisco Antonio Cadena Collazos
Petitioner: USA
Interested Party: Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Garnishee: Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank, Ocean Bank, Wachovia Bank, Falcon International Bank, Capital Bank NA, Credit Suisse AG, Cammerzbank AG, HSBC Bank USA, Interaudi Bank, Oppenheimer & Co., Bank of America NA, Deutsche Bank Trust Company Americas, UBS AG, Banco Santander International and JGB Bank NA
Claimant: MLA Investments, Confecciones Lord SA, Miriam Sutherlin, Jamce Investments, Kassim Tajideen, Jacqueline Saieh, CW Salman Partners, Moises Saieh, Mercurio International SA, Villarosa Investments Florida, Armando Jaar, Group Arosfran Empreendimentos E Participacoes Sarl, Sunset & 97th Holdings, Jose Ricaurte Diaz Herrera, Ricardo Jaar, Carlos Saieh, Jacaria Florida, Plainview Florida II, Abdala Saieh, Golfrate Holdings LDA, Brunello Ltd, Bauza Inc, Ovlas Trading SA, Benedicto Romero Barrera, Carmen Siman, Karen Overseas Inc, Salman Coral Way Partners, Luis Sutherlin, ALM Investment Florida and Amelia Saieh
Intervenor: HS AD Inc
Undetermined: Bank of New York Mellon, The and JPMorgan Chase Bank
Case Number: 2:2018mc00624
Filed: August 7, 2018
Court: US District Court for the District of Utah
Office: Central Office
County: XX US, Outside State
Nature of Suit: Other Statutory Actions
Cause of Action: Registration of Foreign Judgment
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 29, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 29, 2018 Opinion or Order Filing 4 DOCKET TEXT ORDER granting #2 Motion for Admission Pro Hac Vice of Tony P. Korvick; granting #3 Motion for Admission Pro Hac Vice of Newton P. Porter: both for Keith Stansell. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov So ordered by Judge David Nuffer on 8/29/18 (docket text only - no attached document) (alt)
August 28, 2018 Filing 3 Plaintiff's MOTION for Admission Pro Hac Vice of Newton P. Porter , Registration fee $ 250, receipt number 1088-3090720, filed by Plaintiff Keith Stansell. (Attachments: #1 Exhibit A - Application for Admission Pro Hac Vice, #2 Exhibit B - ECF Registration Form, #3 Text of Proposed Order for Pro Hac Vice Admission)(Price, Ronald)
August 28, 2018 Filing 2 Plaintiff's MOTION for Admission Pro Hac Vice of Tony P. Korvick , Registration fee $ 250, receipt number 1088-3090695, filed by Plaintiff Keith Stansell. (Attachments: #1 Exhibit A - Application for Admission, #2 Exhibit B - ECF Registration Form, #3 Text of Proposed Order for Pro Hac Vice Admission) Attorney Ronald F. Price added to party Keith Stansell(pty:pla)(Price, Ronald)
August 7, 2018 Filing 1 REGISTRATION of Foreign Judgment from USDC Middle District of Florida. (Filing fee $ 47, receipt number 4681082941.) Fee Status: paid. No judge assigned. (Attachments: #1 Docket from USDC Middle District of Florida) (nl)
August 7, 2018 Civil Case Terminated. (nl)

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Defendant: Bank of America Corporation
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Defendant: Revolutionary Armed Forces of Colombia
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Defendant: Sandra Saieh
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Defendant: Martin Cuero
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Defendant: Gustavo Gonzalez Sanchez
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Defendant: Efrain Pablo Rejo Freire
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Defendant: Victor Julio Suarez Rojas
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Defendant: Jamie Cotrino Diaz
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Defendant: Luz Mery Gutierrez Vergara
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Defendant: Luis Eduardo Oyola Diaz
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Defendant: Jorge Torres Victoria
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Defendant: Granada Associates
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Defendant: Jose Epinemio Molina Gonzalez
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Defendant: Josue Cuesta Leon
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Defendant: Gener Garcia Molina
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Defendant: Luis Eduardo Lopez Medez
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Defendant: Miguel Angel Pascuas Santos
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Defendant: Gildardo Garcia Cardona
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Defendant: Maribel Gallego Rubio
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Defendant: Gerardo Antonio Aguilar Ramirez
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Defendant: Anayibe Rojas Valderrama
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Defendant: Rafael Capillo
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Defendant: Jose Antonio Celis
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Defendant: Abelardo Caicedo Colorado
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Defendant: Rodrigo Londono Echeverry
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Defendant: Juan Jose Martinez Vega
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Defendant: Sixto Antonio Cabana Guillen
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Defendant: Noe Suarez Rojas
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Defendant: Liliana Lopez Palacios
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Defendant: Jorge Enrique Mendieta Rodriguez
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Defendant: Jamie Saieh
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Defendant: Henry Castellanos Garzon
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Defendant: Juvenal Ovidio Ricardo Palmera Pineda
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Defendant: Jorge Abel Ibarguen-Palacio
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Defendant: Omar Arturo Zabala Padilla
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Defendant: Luciano Marin
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Defendant: Maria Remedios Garcia Albert
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Defendant: Ana Leonor Torres
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Defendant: Juan Diego Giraldo
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Defendant: Nubia Calderon De Trujillo
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Defendant: Vlaudin Rodrigo Vega
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Defendant: Francisco Antonio Cadena Collazos
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Interested party: Terrabank NA
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Interested party: Stanchart Securities International
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Interested party: Standard Chartered Bank International Limited
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Plaintiff: Jonathan N. Janis
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Plaintiff: Judith G. Janis
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Plaintiff: Christopher T. Janis
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Plaintiff: Keith Stansell
Represented By: Tony P. Korvick
Represented By: Newton P. Porter
Represented By: Ronald F. Price
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Plaintiff: Thomas Howes
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Plaintiff: Marc Gonsalves
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Plaintiff: Michael I. Janis
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Plaintiff: Greer C. Janis
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Garnishee: Wells Fargo Bank NA
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Garnishee: BNP Paribas
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Garnishee: Standard Chartered Bank
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Garnishee: Ocean Bank
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Garnishee: Wachovia Bank
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Garnishee: Falcon International Bank
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Garnishee: Capital Bank NA
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Garnishee: Credit Suisse AG
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Garnishee: Cammerzbank AG
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Garnishee: HSBC Bank USA
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Garnishee: Interaudi Bank
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Garnishee: Oppenheimer & Co.
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Garnishee: Bank of America NA
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Garnishee: Deutsche Bank Trust Company Americas
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Garnishee: UBS AG
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Garnishee: Banco Santander International
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Garnishee: JGB Bank NA
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Claimant: MLA Investments
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Claimant: Confecciones Lord SA
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Claimant: Miriam Sutherlin
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Claimant: Jamce Investments
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Claimant: Kassim Tajideen
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Claimant: Jacqueline Saieh
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Claimant: CW Salman Partners
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Claimant: Moises Saieh
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Claimant: Mercurio International SA
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Claimant: Villarosa Investments Florida
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Claimant: Armando Jaar
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Claimant: Group Arosfran Empreendimentos E Participacoes Sarl
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Claimant: Sunset & 97th Holdings
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Claimant: Jose Ricaurte Diaz Herrera
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Claimant: Ricardo Jaar
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Claimant: Carlos Saieh
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Claimant: Jacaria Florida
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Claimant: Plainview Florida II
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Claimant: Abdala Saieh
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Claimant: Golfrate Holdings LDA
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Claimant: Brunello Ltd
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Claimant: Bauza Inc
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Claimant: Ovlas Trading SA
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Claimant: Benedicto Romero Barrera
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Claimant: Carmen Siman
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Claimant: Karen Overseas Inc
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Claimant: Salman Coral Way Partners
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Claimant: Luis Sutherlin
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Claimant: ALM Investment Florida
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Claimant: Amelia Saieh
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Intervenor: HS AD Inc
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Petitioner: USA
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Undetermined: Bank of New York Mellon, The
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Undetermined: JPMorgan Chase Bank
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