Recovery of Overpayment and Enforcement of Judgment Cases
Caballero v. Fuerzas Armadas Revolucionarias de Columbia et al
as 4:2019cv04011
Defendant: Fuerzas Armadas Revolucionarias de Columbia, Ejercito de Liberacion Nacional, Revolutionary Armed Forces of Columbia and others
Plaintiff: Antonio Caballero
Garnishee: Wells Fargo Bank, N.A.
Intervenor: Carolyn Pescatore, Jonathan N. Janis, Judith Janis and others
Cause Of Action: 28 U.S.C. § 1331
Greenbrier Leasing Company LLC v. Ferrocarril y Terminal del Valle de Mexico, S.A. de C.V.
as 4:2018cv02837
Defendant: Ferrocarril y Terminal del Valle de Mexico, S.A. de C.V.
Plaintiff: Greenbrier Leasing Company LLC
Cause Of Action: 28 U.S.C. § 1332
Valle v. Schulte
as 1:2015cv08543
Plaintiff: Germano Valle
Defendant: Stephen Schulte
Cause Of Action: 28 U.S.C. § 1332
Great West Casualty Company, as Subrogee of Freight Logistics and Transportation, Inc. et al v. Transcarga Del Valle, S.A. de C.V.
as 4:2013cv03338
Plaintiff: Great West Casualty Company, as Subrogee of Freight Logistics and Transportation, Inc. and Freight Logistics and Transportation, Inc.
Defendant: Transcarga Del Valle, S.A. de C.V.
Cause Of Action: 28 U.S.C. § 1332
Sonia E F Franco, et al v. Dow Chemical Company, et al
as 2:2003cv05094
Plaintiff: Calipta Teresa Martinez, Freddy Victorino Caceres Flores, Andrea Melania Rodriguez and others
Defendant: Shell Chemical Company and Dow Chemical Company The
Cause Of Action: 28 U.S.C. § 1441
The Port Authority of Allegheny County Retirement and Disability Allowance Plan for Employes Represented by Local 85 of the Amalgated Transit Union v. Ausiello et al
as 1:2009cv08388
Plaintiff: The Port Authority of Allegheny County Retirement and Disability Allowance Plan for Employes Represented by Local 85 of the Amalgated Transit Union, The Port Authority of Allegheny County Retirement and Disability Allowance Plan for Employes Represented by Local 85 of the Amalgated Transit Union and The Port Authority of Allegheny County Retirement and Disability Allowance Plan for Employes Represented by Local 85 of the Amalgated Transit Union
Defendant: Dennis A. Ausiello, Michael S. Brown, M. Anthony Burns and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type: Contract Plaintiff

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