Cases 1 - 6 of 6
Keith Stansell, et al v. Samark Bello, et al
as 22-13454
Plaintiff / Appellee:
KEITH STANSELL, MARC GONSALVES, THOMAS HOWES and others
Defendant / Appellant:
SAMARK JOSE LOPEZ BELLO and YAKIMA TRADING CORPORATION
Interested Party:
PROFIT CORP. CA, SMT TECHNOLOGIA CA and PYP INTERNATIONAL, LLC
Not Classified By Court:
SERVICE
Caballero v. Fuerzas Armadas Revolucionaria
as 22-317
Plaintiff / Appellee:
Antonio Caballero
Appellant:
Alba Petroleos De EL Salvador S.E.M. DE C.V.
3Rd Party Defendant:
Keith Stansell, Marc Gonsalves, Thomas Howes and others
Defendant:
Fuerzas Armadas Revolucionarias De Colombia and Norte De Valle Cartel
Counter Claimant:
Interactive Brokers, LLC
Caballero v. Fuerzas Armadas Revolucionarias De Colombia et al
as 1:2018cv25337
Defendant:
Fuerzas Armadas Revolucionarias De Colombia, Norte de Valle Cartel, EJERCITO DE LIBERACION NACIONAL a/k/a ELN and others
Plaintiff:
Antonio Caballero
Intervenor:
Judith Janis, Michael I. Janis, Jonathan N. Janis and others
Cause Of Action: 28 U.S.C. § 1331
Doe v. Ejercito de Liberacion Nacional et al
as 1:2015cv08652
Plaintiff:
John Doe
Defendant:
Ejercito de Liberacion Nacional and National Liberation Army and Fuerzas Armadas Revolucionarios de Colombia
Respondent:
JPMorgan Chase Bank, N.A.
Claimant:
Kassim Tajideen
Thirdparty_defendant:
Keith Stansell , Marc Gonsalves , Thomas Howes and others
Thirdparty_plaintiff:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
STANSELL et al v. REVOLUTIONARY ARMED FORCES OF COLUMBIA
as 1:2010mc00471
Plaintiff:
KEITH STANSELL, MARC GONSALVES, THOMAS HOWES and others
Defendant:
REVOLUTIONARY ARMED FORCES OF COLUMBIA
Cause Of Action: Registration of Foreign Judgment
Stansell et al v. Revolutionary Armed Forces of Colombia
as 1:2010mc22724
Plaintiff:
Keith Stansell , Marc Gonsalves and Thomas Howes
Defendant:
Revolutionary Armed Forces of Colombia
Cause Of Action: Registration of Foreign Judgment
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