Cases 1 - 5 of 5
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
Keith Stansell, et al v. Brunello, Ltd.
as 13-12171
Plaintiff - Appellee:
KEITH STANSELL, MARC GONSALVES, THOMAS HOWES and others
Claimant - Appellant:
BRUNELLO, LTD., CARLOS SAIEH and JAQUELINE SAIEH
Defendant - Appellant:
KATHYA SAIEH, LAURA SAIEH, SANDRA SAIEH and others
Keith Stansell, et al v. Kathya Saieh, et al
as 13-12191
Plaintiff - Appellee:
KEITH STANSELL, MARC GONSALVES, THOMAS HOWES and others
Claimant - Appellant:
CARLOS SAIEH and JAQUELINE SAIEH, U.S. Citizen Beneficial Owner of Brunello Ltd. Trust
Defendant - Appellant:
KATHYA SAIEH, LAURA SAIEH, SANDRA SAIEH and others
Keith Stansell, et al v. Carmen Siman, et al
as 13-11959
Plaintiff - Appellee:
KEITH STANSELL, MARC GONSALVES, THOMAS HOWES and others
Claimant - Appellant:
CARMEN SIMAN, ARMANDO JAAR, RICARDO JAAR and others
Defendant - Appellant:
CARLOS SAIEH, KATHYA SAIEH, JAIME SAIEH 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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