Cases 1 - 10 of 38
Antonio CaballeroIn re: Antonio Caballero
as 24-11432
Petitioner:
In re: ANTONIO CABALLERO
Respondent:
FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA, NORTE DE VALLE CARTEL, SUNSTATE BANK and others
Not Yet Classified:
SERVICE
Antonio Caballero v. Leonardo Dellan
as 23-14051
Plaintiff / Appellee:
ANTONIO CABALLERO
Interested Party:
LEONARDO GONZALEZ DELLAN
Not Classified By Court:
SERVICE
Antonio Caballero v. Raul Belisario, et al
as 23-13180
Plaintiff / Appellee:
ANTONIO CABALLERO
Interested Party:
RAUL GORRIN BELISARIO, GUSTAVO PERDOMO ROSALES, GLOBOVISION TELE C.A. and others
Defendant / Appellant:
MAGUS HOLDING LLC and TINDAYA PROPERTIES OF NEW YORK II CORP
Not Classified By Court:
SERVICE
Antonio Caballero v. Fuerzas Armadas Revolucionarias De Colombia, et al
as 23-12719
Plaintiff / Appellant:
ANTONIO CABALLERO
Defendant / Appellee:
FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA, NORTE DE VALLE CARTEL, SUNSTATE BANK and others
Interested Party:
GLOBOVISION TELE CA, CORP., SEGUROS LA VITALICIA C.A., GLOBOVISION TELE C.A. and others
Caballero v. Rosneft Trading
as 23-20115
Not Yet Classified:
Antonio Caballero
3Rd Party Defendant:
Rosneft Trading, S.A.
Defendant:
Vitol, Incorporated
Caballero-Aceves v. Garland
as 22-9531
Petitioner:
JOSE ANTONIO CABALLERO-ACEVES
Respondent:
MERRICK B. GARLAND, United States Attorney General
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
Antonio Caballero v. Leonardo Dellan
as 21-12987
Plaintiff / Appellee:
ANTONIO CABALLERO
Interested Party:
LEONARDO GONZALEZ DELLAN
Not Classified By Court:
SERVICE
Jose Caballero Candia v. Merrick Garland
as 21-3705
Petitioner:
JOSE ANTONIO CABALLERO CANDIA
Respondent:
MERRICK B. GARLAND, U.S. Attorney General
Caballero v. Petroleos de Venezuela, S.A. et al
as 4:2021cv00914
Defendant:
The Norte de Valle Cartel, Petroleos de Venezuela, S.A., Fuerzas Armadas Revolucionarias De Colombia and others
Plaintiff:
Antonio Caballero
Debtor:
Fuerzas Armadas Revolucionarias De Colombia a/k/a FARC-EP a/k/a Revolutionary Armed Forces of Colombia
Garnishee:
Universal Weather and Aviation, Inc.
Cause Of Action: 28 U.S.C. ยง 1441
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