Other Statutory Actions Cases
Navarro Parra v. Villalonga Camargo
as 3:2024cv01290
Plaintiff: Gerard Jose Navarro Parra
Defendant: Maria Fernanda Villalonga Camargo
Cause Of Action: 22 U.S.C. § 9001 International Child Abduction Remedies
Camargo v. AbbVie, Inc.
as 1:2023cv02589
Plaintiff: EDWARD CAMARGO
Defendant: ABBVIE, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Camargo v. Williams & Fudge Inc
as 1:2022cv00469
Plaintiff: Edward Camargo, Jr
Defendant: Williams & Fudge Inc
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant: Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party: Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff: Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee: Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant: MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor: HS AD Inc
Petitioner: USA
Undetermined: Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
Camargo Correa S.A. v. Globe Specialty Metals, Inc.
as 1:2011cv06344
Plaintiff: Camargo Correa S.A.
Defendant: Globe Specialty Metals, Inc.
Cause Of Action: 9 U.S.C. § 9
Moreno Ruiz v. Martinez et al
as 3:2007cv00078
Plaintiff: Martin Moreno Ruiz
Defendant: Patricio Martinez, Jose Reyes Baeza, Police Department Attorney General of Justice of the States of Chihuahua and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim

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