Cases 11 - 17 of 17
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
First Mutual Group, LP v. Garcia
as 1:2014cv24145
Plaintiff:
First Mutual Group, LP
Defendant:
Carlos Alberto Garcia, Jr.
Cause Of Action: 28 U.S.C. § 1332
Garcia v. USA
as 3:2014cv00534
Respondent:
USA
Petitioner:
Carlos Alberto Garcia
Cause Of Action: 28 U.S.C. § 2255
Electrical Industry Service Bureau, Inc. et al v. Manzanares
as 3:2013cv00615
Plaintiff:
Electrical Industry Service Bureau, Inc. , Northern California Electrical Workers Pension Trust , San Francisco Electrical Industry Apprenticeship and Training Trust and others
Defendant:
Carlos Alberto Garcia Manzanares
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Employee Benefits
San Mateo Electrical Workers Health Care Trust et al v. C&E Electric et al
as 3:2011cv04190
Plaintiff:
San Mateo Electrical Workers Health Care Trust , International Brotherhood of Electrical Workers, Local 617 , San Mateo County Electrical Construction Industry Retirement Trust and others
Defendant:
C&E Electric and Carlos Alberto Garcia Manzanares
Cause Of Action: 29 U.S.C. § 1132
Tragni et al v. Manzanares
as 5:2011cv01173
Plaintiff:
Bob Tragni and William T Barrows
Defendant:
Carlos Alberto Garcia Manzanares
Cause Of Action: 29 U.S.C. § 185
Stansell et al v. Revolutionary Armed Forces of Colombia (FARC) et al
as 8:2009cv02308
Defendant:
Carlos Alberto Garcia, Juan Jose Martinez Vega, Efrain Mendez and others
Garnishee:
Capital Bank, N.A., Wells Fargo Bank, N.A., BNP Paribas and others
Not Classified By Court:
JPMorgan Chase Bank, N.A. and The Bank of New York Mellon
Plaintiff:
Jonathan N. Janis, Greer C. Janis, Judith G. Janis and others
Claimant:
Brunello, Ltd., Plainview Florida II, Inc., Golfrate Holdings (Angola) LDA and others
Interested Party:
Terrabank, N.A., Stanchart Securities International, Inc. and Standard Chartered Bank International (Americas) Limited
Petitioner:
Leucadendra 325, LLC, 1425 Brickell Ave 64e LLC, 200g PSA Holdings LLC and others
Intervenor:
HS AD, Inc.
Cause Of Action: 18 U.S.C. § 2333
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