Cases 1 - 5 of 5
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 1:2015cv06826
Plaintiff:
Keith Stansell , Marc Gonsalves , Thomas Howes and others
Defendant:
Revolutionary Armed Forces of Colombia, Juvenal Ovidio Ricardo Palmera Pineda, Anayibe Rojas Valderrama and others
Claimant:
Mercurio International S.A. , Bauza, Inc. , Jose Ricaurte Diaz Herrera and others
Garnishee:
Interaudi Bank, BNP Paribas, Santandar Chartered Bank and others
Intervenor:
HS AD, Inc.
Movant:
USA
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Plaintiff v. Defendant
as 1:2014cv09563
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Zummo v. Trans Union, LLC.
as 1:2012cv01099
Plaintiff:
Greer G Zummo
Defendant:
Trans Union, LLC.
Cause Of Action: 15 U.S.C. § 1681
Zummo v. Equable Ascent Financial, LLC et al
as 1:2012cv00882
Plaintiff:
Greer G Zummo
Defendant:
Equable Ascent Financial, LLC and Enhanced Recovery Company, LLC
Cause Of Action: 15 U.S.C. § 1692
Greer et al v. Advanced Equities, Inc. et al
as 1:2008cv04958
Plaintiff:
Carl C. Greer, Carl C. Greer, Thomas A. Floyd and others
Defendant:
Advanced Equities, Inc., Advanced Equities, Inc., Advanced Equities, Inc. and others
Cause Of Action: Federal Question
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