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:	U.S. 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

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