Cases 31 - 40 of 60
Antonio Caballero v. Fuerzas Armadas Revolucionarias de Colombia et al
as 2:2020mc00077
Defendant:
Fuerzas Armadas Revolucionarias de Colombia and The Norte Del Valle Cartel
Plaintiff:
Antonio Caballero
Antonio Caballero v. Fuerzas Armadas Revolucionarias de Colombia et al
as 2:2020cv07602
Defendant:
Fuerzas Armadas Revolucionarias de Colombia and The Norte Del Valle Cartel
Plaintiff:
Antonio Caballero
Plaintiff v. Defendant
as 1:2020cv03662
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446
Caballero v. Fuerzas Armadas Revolucionarias de Colombia
as 0:2020mc00045
Defendant:
Fuerzas Armadas Revolucionarias de Colombia
Plaintiff:
Antonio Caballero
Caballero v. Fuerzas Armadas Revolucionarias de Colombia
as 0:2020cv01304
Defendant:
Fuerzas Armadas Revolucionarias de Colombia
Plaintiff:
Antonio Caballero
Laudenia Castillo-Martinez, et al v. William Barr, U. S. Atty Gen
as 20-60276
Petitioner:
GERSON DAVID CABALLERO-CASTILLO, CLAUDIA JULISSA CABALLERO-CASTILLO, LAUDENIA ELISABETH CASTILLO-MARTINEZ and others
Respondent:
WILLIAM P. BARR, U. S. ATTORNEY GENERAL
WELLS FARGO BANK, N.A. v. Caballero et al
as 1:2020cv20868
Defendant:
Banco Continental, S.A., Inversiones Continental (Panama), S.A. de C.V., Banco De Los Trabajadores S.A. and others
Plaintiff:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1335
Caballero v. Fuerzas Armadas Revolutionarias de Colombia et al
as 0:2020cv00492
Defendant:
Banco Continental, S.A. and Fuerzas Armadas Revolutionarias de Colombia
Plaintiff:
Antonio Caballero
Garnishee:
Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1332
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
Caballero v. FUERZAS ARMADAS REVOLUCIONARIOS DE COLOMBIA, et al
as 1:2019cv22143
Defendant:
FUERZAS ARMADAS REVOLUCIONARIOS DE COLOMBIA, a/k/a FARC, a/k/a REVOLUTIONARY ARMED FORCES OF COLOMBIA, EJERCITO DE LIBERACION NACIONAL, a/k/a ELN, a/k/a NATIONAL LIBERATION ARMY, The Norte De Valle Cartel and others
Plaintiff:
Antonio Caballero
Cause Of Action: 28 U.S.C. § 1441
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