Cases 1 - 10 of 13
Terrence P. Collingsworth, et al v. Drummond Company, Inc., et al
as 20-7058
Defendant / Appellee:
Jose Miguel Linares, Alfredo Araujo Castro, Itochu Coal Americas Inc. and others
Plaintiff / Appellant:
Albert Van Bilderbeek, Ivan Otero Mendoza and Terrence P. Collingsworth
COLLINGSWORTH et al v. DRUMMOND COMPANY INCORPORATED et al
as 1:2019cv01263
Defendant:
DOES 1-10, DRUMMOND COMPANY INCORPORATED, ALFREDO ARAUJO CASTRO and others
Plaintiff:
IVAN OTERO MENDOZA, TERRENCE P. COLLINGSWORTH and ALBERT VAN BILDERBEEK
Cause Of Action: 18 U.S.C. ยง 1961
Plaintiff v. Defendant
as 17-15662
Petitioner - Appellant:
Plaintiff v. Defendant
Respondent - Appellee:
Plaintiff v. Defendant
Jane Doe, et al v. Drummond Company Inc., et al
as 13-15503
Plaintiff - Appellant:
JANE DOE, PETER DOE, CLAUDIA BALCERO GIRALDO and others
Defendant - Appellee:
DRUMMOND COMPANY INC., AUGUSTO JIMENEZ, President of DLTD, DRUMMOND CO., INC. and others
Plaintiff v. Defendant
as 13-17245
Petitioner - Appellant:
Plaintiff v. Defendant
Respondent - Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 13-17213
Petitioner - Appellee:
Plaintiff v. Defendant
Respondent - Appellant:
Plaintiff v. Defendant
Freddy Baloco, et al v. Drummond Company, Inc., et al
as 12-15268
Plaintiff - Appellant:
FREDDY LOCARNO BALOCO, through his guardian and representative Yaneth Ester Baloco Tapia, INGRID KARINA SOLER URREGO, through her guardian and representative Nubia Yolanda Urrego Urrea, AYLEEN PAOLOA ORCASITA ALMARALES and others
Defendant - Appellee:
DRUMMOND COMPANY, INC., DRUMMOND LTD., AUGUSTO JIMENEZ and others
Claudia Giraldo, et al v. Drummond Company Incorporated, et al
as 11-7118
Petitioner - Appellant:
Claudia Balcero Giraldo, On behalf of herself, Christian A. Roca Balcero, Sebastian J. Roca Balcero and others
Respondent - Appellee:
Drummond Company Incorporated, Drummond Ltd., Augusto Jimenez and others
GIRALDO, et al v. DRUMMOND COMPANY INCORPORATED, et al.,
as 1:2010mc00764
Petitioner:
CLAUDIA BALCERO GIRALDO , CHRISTIAN A. ROCA BALCERO , SEBASTIAN J. ROCA BALCERO and others
Respondent:
DRUMMOND COMPANY INCORPORATED, DRUMMOND LTD., AUGUSTO JIMENEZ and others
Cause Of Action: Motion to Enforce Subpoena
Sazar Dent, et al
as 09-71987
Petitioner:
SAZAR DENT, AKA Cesar Augusto Jimenez-Mendez
Respondent:
ERIC H. HOLDER, Jr., Attorney General
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