Search for this case: Stansell et al v. Revolutionary Armed Forces of Colombia et al |
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Defendant: Guillermo Enrique Torres Cueter |
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Defendant: Ignacio Leal Garcia |
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Defendant: Alexander Farfan Suarez |
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Defendant: Jose Armando Cadena Cabrera |
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Defendant: Alvro Alfonso Serpa Diaz |
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Defendant: Emiro Del Carmen Rope Suarez |
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Defendant: Ernesto Hurtado Penalosa |
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Defendant: Gabriel Culma |
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Defendant: Bladimir Culma Sunz |
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Defendant: Miguel Santanilla Botache |
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Defendant: Camilo Rueda Gil |
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Defendant: Karen Saieh |
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Defendant: Walter Tapiero |
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Defendant: Tomas Molina Caracas |
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Defendant: Pedro Aldana |
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Defendant: Nancy Conde Rubio |
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Defendant: Ovidio Salinas Perez |
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Defendant: Felix Antonio Munoz Lascarro |
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Defendant: Victor Restrepo |
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Defendant: Yarlei Banol-Ramos |
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Defendant: Luis Antonio Lozado |
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Defendant: Bank of America Corporation |
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Defendant: Jose Benito Cabrera Cuevas |
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Defendant: Norbei Camargo |
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Defendant: Wilson Burbano Ordonez |
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Defendant: Ana Isabel Pena Arevalo |
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Defendant: Edgar Salgado Aragon |
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Defendant: Laura Saieh |
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Defendant: Wilkin Fernando Lugo |
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Defendant: Revolutionary Armed Forces of Colombia |
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Defendant: Carlos Alberto Garcia |
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Defendant: Edilma Morales Loaiza |
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Defendant: Hermilo Cabrera Diaz |
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Defendant: Jose Maria Corredor Ibague |
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Defendant: Jorge Davalos Torres |
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Defendant: Orlay Jurado Palomino |
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Defendant: Jairo Alfonse Lesmes Bulla |
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Defendant: Erminso Cuevas Cabrera |
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Defendant: Elmer Caviedes |
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Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc. |
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Defendant: Rodrigo Granda |
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Defendant: Guillermo Leon Saenz |
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Defendant: Kathya Saieh |
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Defendant: Sandra Saieh |
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Defendant: Omar Oyola Estupinan |
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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: Heli Mejia Mendoza |
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Defendant: Jorge Torres Victoria |
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Defendant: Erasmo Traslavina Benavides |
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Defendant: Granada Associates |
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Defendant: Jose Fernando Romero Mejia |
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Defendant: Efrain Mendez |
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Defendant: Milton De Jesus Toncel Redondo |
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Defendant: Jose Epinemio Molina Gonzalez |
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Defendant: Josue Cuesta Leon |
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Defendant: Edgar Lopez Gomez |
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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: Alonso Olarte Lombana |
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Defendant: Gerardo Antonio Aguilar Ramirez |
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Defendant: Alexis Freddy Mosquera-Renteria |
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Defendant: Fernelli Rizo Carrascal |
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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 |
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Tony P. Korvick |
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Newton P. Porter |
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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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