Cases 11 - 20 of 111
Caballero v. Petroleos de Venezuela, S.A. et al
as 4:2021cv00912
Plaintiff:
Antonio Caballero
Debtor:
Fuerzas Armadas Revolucionarias De Colombia a/k/a FARC-EP a/k/a Revolutionary Armed Forces of Colombia, Fuerzas Armadas Revolucionarias De Colombia, FARC-EP and others
Defendant:
Petroleos de Venezuela, S.A. and The Norte de Valle Cartel
Cause Of Action: 28 U.S.C. § 1441
Caballero v. Petroleos de Venezuela, S.A. et al
as 4:2021cv00916
Defendant:
The Norte de Valle Cartel, Petroleos de Venezuela, S.A., Fuerzas Armadas Revolucionarias De Colombia and others
Plaintiff:
Antonio Caballero
Garnishee:
Solar Turbines Incorporated
Debtor:
Fuerzas Armadas Revolucionarias De Colombia a/k/a FARC-EP a/k/a Revolutionary Armed Forces of Colombia
Cause Of Action: 28 U.S.C. § 1441
Caballero v. Petroleos de Venezuela, S.A. et al
as 4:2021cv00913
Garnishee:
H.J. Baker Sulphur, LLC
Plaintiff:
Antonio Caballero
Defendant:
The Norte de Valle Cartel, Petroleos de Venezuela, S.A., Fuerzas Armadas Revolucionarias De Colombia and others
Debtor:
Fuerzas Armadas Revolucionarias De Colombia a/k/a FARC-EP a/k/a Revolutionary Armed Forces of Colombia
Cause Of Action: 28 U.S.C. § 1441
Gonzales-De Valle v. Wilkinson
as 21-60138
Respondent:
Robert M. Wilkinson, Acting U.S. Attorney General
Petitioner:
Rosa Del Carmen Gonzales-De Valle
Ali v. Caraway
as 21-30064
Defendant / Appellee:
B. Valle, Ian Connors and J. F. Caraway
Plaintiff / Appellant:
Hassan Ali
Caballero v. Vitol, Inc. et al
as 4:2021cv00140
Debtor:
The Norte Del Valle Cartel, Revolutionary Armed Forces of Colombia (FARC), Fuerzas Armadas Revolucionarias De Colombia and others
3Rd Party Plaintiff:
Vitol, Inc.
3Rd Party Defendant:
LDC Supply International, LLC and Rosneft Trading, S.A.
Plaintiff:
Antonio Caballero
Cause Of Action: 28 U.S.C. § 1441
Incorrectly Filed
as 2:2021cv00003
Defendant:
DR. CARLOS MEDINA and NUESTRA CLINICA DEL VALLE, INC
Plaintiff:
EDGAR LIPTON BRITT and Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888
Britt v. MEDINA et al
as 7:2021cv00009
Plaintiff:
Edgar Lipton Britt
Defendant:
NUESTRA CLINICA DEL VALLE, INC, MD CARLOS MEDINA, Carlos Medina and others
Cause Of Action: 28 U.S.C. § 2674
Rene Flores-Valle v. William Barr, U.S. Atty Gen
as 20-61130
Respondent:
William P. Barr, U.S. Attorney General
Petitioner:
Rene Flores-Valle
USA v. Adrian Mendoza-Valles
as 20-50932
Defendant / Appellant:
Adrian Nicolas Mendoza-Valles
Plaintiff / Appellee:
United States of America
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