Cases 1 - 10 of 13
Caballero v. Fuerzas Armadas Revolucionaria
as 22-317
Plaintiff / Appellee:
Antonio Caballero
Appellant:
Alba Petroleos De EL Salvador S.E.M. DE C.V.
3Rd Party Defendant:
Keith Stansell, Marc Gonsalves, Thomas Howes and others
Defendant:
Fuerzas Armadas Revolucionarias De Colombia and Norte De Valle Cartel
Counter Claimant:
Interactive Brokers, LLC
Caballero v. Fuerzas Armadas Revolucionarias de Columbia et al
as 1:2020cv11061
Defendant:
Mr. Samark Jose Lopez Bello, The Norte de Valle Cartel, FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA, a/k/a FARC-EP a/k/a REVOLUTIONARY ARMED FORCES OF COLOMBIA and others
Plaintiff:
Antonio Caballero
Interested Party:
Julio Cesar Alvarez Montelongo
Cause Of Action: 28 U.S.C. § 1441 nr
Caballero v. Fuerzas Armadas Revolucionarias De Colombia
as 3:2020mc00090
Defendant:
Fuerzas Armadas Revolucionarias De Colombia and Norte De Valle Cartel
Plaintiff:
Antonio Caballero
Mondragon et al v. Biz2Credit et al
as 1:2020cv03394
Defendant:
Lendio, Inc., Steven T. Mnuchin, United States Small Business Administration and others
Plaintiff:
Serafin Blanco Valle, Jorge Yumbato Castro, Javier Gonzales Castro and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Valle v. US Bank (US Bancorp)
as 1:2020cv03082
Defendant:
US Bank (US Bancorp)
Plaintiff:
John Valle, Jr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Valles Rubio v. Veintimilla Castro
as 1:2019cv02524
Respondent:
Olga Katerine Veintimilla Castro
Petitioner:
Segundo Melchor Valles Rubio
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Valle v. MRS BPO, LLC et al
as 3:2018cv00493
Plaintiff:
Nelson Valle
Defendant:
MRS BPO, LLC, Sentinel Offender Services , National Recoveries, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
J&J Sports Productions, Inc. v. Valle Encantado, Inc. et al
as 7:2011cv06387
Plaintiff:
J&J Sports Productions, Inc.
Defendant:
Valle Encantado, Inc., Paulino Muniz and Apolino Muniz
Cause Of Action: 47 U.S.C. § 605
Valle v. Micro Research Technologies et al
as 2:2010cv02909
Defendant:
Frank Doria and Micro Research Technologies
Plaintiff:
Erick Guillermo Valle
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Valle v. Police Department County of Suffolk
as 2:2010cv02847
Defendant:
Police Department County of Suffolk
Plaintiff:
Erick Guillermo Valle
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
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