Cases 11 - 20 of 41
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
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
Jones Superyacht Miami Inc. v. MY WAKU
as 1:2019cv20735
Defendant:
MY WAKU
Plaintiff:
jones superyacht and Jones Superyacht Miami, Inc.
Claimant:
Marc Gonsalves, Christopher T. Janis, Thomas Howes and others
Cause Of Action: 28 U.S.C. § 1333
Jones Superyacht Miami, Inc. v. MY HAWK, in rem
as 1:2019cv20443
Plaintiff:
Jones Superyacht Miami, Inc.
Defendant:
MY HAWK, in rem
Claimant:
Marc Gonsalves, Christopher T. Janis, Thomas Howes and others
Cause Of Action: 28 U.S.C. § 1333
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. 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. § 1331
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. REPUBLIC OF CUBA
as 1:2015cv01519
Plaintiff:
KEITH STANSELL , MARC GONSALVES , THOMAS HOWES and others
Defendant:
REPUBLIC OF CUBA
Cause Of Action: 28 U.S.C. § 1605
Keith Stansell, et al v. Revolutionary Armed Forces of, et al
as 15-13774
Plaintiff - Appellant:
KEITH STANSELL, MARC GONSALVES, THOMAS HOWES and others
Defendant - Appellee:
REVOLUTIONARY ARMED FORCES OF COLOMBIA, JUVENAL OVIDIO RICAR PALMERA PINEDA, a.k.a. Simon Trinidad, ANAYIBE ROJAS VALDERRAMA, a.k.a. Sonia and others
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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