Cases 21 - 30 of 95
Caballero v. Fuerzas Armadas Revolucionarias De Colombia et al
as 3:2020cv04485
Defendant:
Fuerzas Armadas Revolucionarias De Colombia, Ejercito De Liberacion Nacional, Revolutionary Armed Forces of Colombia and others
Plaintiff:
Antonio Caballero
Garnishee:
Bank of America NA
Petitioner:
Petroleos de Venezuela, S.A.
Caballero v. Fuerzas Armadas Revolucionarias de Colombia et al
as 3:2020cv04283
Defendant:
Fuerzas Armadas Revolucionarias de Colombia, Revolutionary Armed Forces of Colombia, FARC-EP and others
Plaintiff:
Antonio Caballero
Garnishee:
Bank of America, N.A.
Petitioner:
Julio Cesar Alvarez Montelongo
Caballero v. Fuerzas Armadas Revolucionarias De Colombia et al
as 2:2020mc00845
Defendant:
Fuerzas Armadas Revolucionarias De Colombia, Revolutionary Armed Forces of Colombia, Norte de Valle Cartel and others
Plaintiff:
Antonio Caballero
Caballero v. Fuerzas Armadas Revolucionarias De Colombia
as 3:2020mc00090
Defendant:
Fuerzas Armadas Revolucionarias De Colombia and Norte De Valle Cartel
Plaintiff:
Antonio Caballero
Single Box, L. P et al v. Brett Del Valle et al
as 2:2020cv09142
Plaintiff:
SB AB West Loop, LP, Single Box, L. P and SB Finco AB, LP
Defendant:
PRP Menifee, LLC, Brett Del Valle and Peninsula Retail Partners V, LLC
Caballero v. Fuerzas Revolucionarias de Colombia The Norte de Valle Cartel
as 1:2020mc91476
Plaintiff:
Antonio Caballero
Defendant:
Fuerzas Revolucionarias de Colombia The Norte de Valle Cartel
Cause Of Action: 28 U.S.C. § 1331
Caballero v. Fuerzas Revolucionarias de Colombia The Norte de Valle Cartel
as 1:2020cv11738
Plaintiff:
Antonio Caballero
Defendant:
Fuerzas Revolucionarias de Colombia The Norte de Valle Cartel
Cause Of Action: 28 U.S.C. § 1331
Caballero v Fuerzas Revolucionarias de Colombia et al
as 4:2021cv01668
Consolidated Plaintiff:
Antonio Caballero
Consolidated Defendant:
Fuerzas Revolucionarias de Colombia The Norte de Valle Cartel and The Norte Del Valle Cartel
Respondent:
Universal Weather and Aviation, Inc., Petroleos De Venezuela, S.A. and Solar Turbines Incorporated
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Single Box, L. P et al v. Brett Del Valle et al
as 2:2020mc00095
Defendant:
Brett Del Valle, PRP Menifee, LLC and Peninsula Retail Partners V, LLC
Not Classified By Court:
SB AB West Loop, LP and Single Box, L. P
Plaintiff:
SB Finco AB, LP
Caballero v. Fuerzas Armadas Revolucionarias de Colombia, et al.
as 3:2020mc80146
Defendant:
Fuerzas Armadas Revolucionarias de Colombia and Norte del Valle Cartel
Plaintiff:
Antonio Caballero
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