Cases 1 - 10 of 13
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
Keith Stansell, et al v. Samark Bello, et al
as 20-13660
Plaintiff / Appellee:
THOMAS HOWES, CHRISTOPHER T. JANIS, JUDITH G. JANIS, as Personal Representative and sole heir of the Estate of Greer Janis and others
Petitioner / Appellant:
MFAA HOLDINGS LIMITED, 1425 BRICKELL AVE 63-F LLC, 1425 BRICKELL AVE 64E LLC and others
Not Classified By Court:
SERVICE
Keith Stansell, et al v. Antonio Caballero
as 20-13102
Plaintiff / Appellee:
THOMAS HOWES, CHRISTOPHER T. JANIS, MARC GONSALVES and others
Not Classified By Court:
SERVICE
Interested Party:
ANTONIO CABALLERO
Samark Bello, et al v. Leucadendra 325 LLC
as 20-12888
Plaintiff / Appellee:
THOMAS HOWES, CHRISTOPHER T. JANIS, MARC GONSALVES and others
Not Classified By Court:
SERVICE
Intervenor:
200G PSA HOLDINGS LLC, 1425 BRICKELL AVE 64E LLC, 1425 BRICKELL AVE 63-F LLC and others
Claimant:
LEUCADENDRA 325 LLC
Keith Stansell, et al v. Samark Jose Lopez Bello, et al
as 19-11415
Not Classified By Court:
SERVICE, MORGAN STANLEY, BB&T CORPORATION and others
Not Yet Classified:
200G PSA HOLDINGS LLC, YAKIMA TRADING CORPORATION, SAMARK JOSE LOPEZ BELLO and others
Plaintiff / Appellee:
KEITH STANSELL, MICHAEL JANIS, THOMAS HOWES and others
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. ยง 1331
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
Stansell et al v. Revolutionary Armed forces of Colombia (FARC) et al
as 1:2016mc00405
Plaintiff:
Keith Stansell , Marc Gonsalves , Thomas Howes and others
Defendant:
Revolutionary Armed forces of Colombia (FARC) et al
Cause Of Action: M 18-302 Registration of Foreign Judgment
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
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