Cases 1 - 4 of 4
Stansell et al v. Revolutionary Armed Forces of Colombia (FARC) et al
as 8:2009cv02308
Defendant:
Carlos Alberto Garcia, Juan Jose Martinez Vega, Efrain Mendez and others
Garnishee:
Capital Bank, N.A., Wells Fargo Bank, N.A., BNP Paribas and others
Not Classified By Court:
JPMorgan Chase Bank, N.A. and The Bank of New York Mellon
Plaintiff:
Jonathan N. Janis, Greer C. Janis, Judith G. Janis and others
Claimant:
Brunello, Ltd., Plainview Florida II, Inc., Golfrate Holdings (Angola) LDA and others
Interested Party:
Terrabank, N.A., Stanchart Securities International, Inc. and Standard Chartered Bank International (Americas) Limited
Petitioner:
Leucadendra 325, LLC, 1425 Brickell Ave 64e LLC, 200g PSA Holdings LLC and others
Intervenor:
HS AD, Inc.
Cause Of Action: 18 U.S.C. § 2333
Cuevas Vargas v. Sam's East, Inc. et al
as 6:2021cv00159
Plaintiff:
ARIS IRAIDA CUEVAS VARGAS
Defendant:
Sam's East, Inc. and JOSE LOPEZ HERNANDEZ
Cause Of Action: 28 U.S.C. § 1332
Bennett et al v. Holiday CVS, LLC
as 0:2018cv61720
Plaintiff:
Angela Bennett and Edgar Cuevas
Defendant:
Holiday CVS, LLC
Cause Of Action: 28 U.S.C. § 1332
Cuevas v. Carla C. Lee
as 8:2014cv01304
Plaintiff:
Felix Luis Cuevas
Defendant:
Carla C. Lee
Cause Of Action: 23 U.S.C. § 134
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