Cases 1 - 2 of 2
Caballero v. Fuerzas Armadas Revolutionarias de Colombia et al
as 0:2020cv00492
Defendant:
Banco Continental, S.A. and Fuerzas Armadas Revolutionarias de Colombia
Plaintiff:
Antonio Caballero
Garnishee:
Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Caballero et al
as 4:2019cv04141
Defendant:
Banco Continental S.A., Inversiones Continental (Panama), S.A. DE C.V., Michael I. Janis and others
Plaintiff:
Wells Fargo Bank, N.A.
Intervenor Defendant:
Banco de los Trabajadores
Cause Of Action: 28 U.S.C. § 1331
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