Cases 1 - 6 of 6
Caballero v. Allstate Vehicle and Property Insurance Company
as 2:2023cv00047
Plaintiff:
Antonio Caballero
Defendant:
ALLSTATE VEHICLE AND PROPERTY INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
WELLS FARGO BANK, N.A. v. Caballero et al
as 1:2020cv20868
Defendant:
Banco Continental, S.A., Inversiones Continental (Panama), S.A. de C.V., Banco De Los Trabajadores S.A. and others
Plaintiff:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1335
Wells Fargo Bank, N.A. v. Caballero et al
as 4:2019cv04141
Defendant:
Banco Continental S.A., Inversiones Continental (Panama), S.A. DE C.V., Michael I. Janis and others
Plaintiff:
Wells Fargo Bank, N.A.
Intervenor Defendant:
Banco de los Trabajadores
Cause Of Action: 28 U.S.C. § 1331
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
Caballero v. Wells Fargo Bank NA
as 3:2011cv01385
Plaintiff:
Antonio Caballero
Defendant:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. American International Homes, Inc. et al
as 3:2010cv02277
Plaintiff:
Regions Bank
Defendant:
American International Homes, Inc. and Antonio Caballero
Cause Of Action: 28 U.S.C. § 1332
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