Cases 1 - 5 of 5
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
Keith Stansell, et al v. Mercurio International S.A., et al
as 11-11690
Plaintiff - Appellee:
KEITH STANSELL, MARC GONSALVES, THOMAS HOWES and others
Claimant - Appellant:
MERCURIO INTERNATIONAL S.A.
Defendant - Appellee:
REVOLUTIONARY ARMED FORCES OF COLOMBIA, JUVENAL OVIDIO RICAR PALMERA PINEDA, ANAYIBE ROJAS VALDERRAMA and others
:
SERVICE
Keith Stansell, et al v. Mercurio International S.A., et al
as 11-11125
Plaintiff - Appellee:
KEITH STANSELL, MARC GONSALVES, THOMAS HOWES and others
Claimant - Appellant:
MERCURIO INTERNATIONAL S.A.
Defendant - Appellee:
REVOLUTIONARY ARMED FORCES OF COLOMBIA, JUVENAL OVIDIO RICAR PALMERA PINEDA, ANAYIBE ROJAS VALDERRAMA and others
:
SERVICE
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. ยง 2333
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