Cases 1 - 4 of 4
Marron et al v. Maduro Moros et al
as 1:2021cv23190
Plaintiff:
Carlos Marron, JANE DOE, C.R. and others
Defendant:
Nicolas Maduro Moros, FUERZAS ARMADAS REVOLUCIONARIOS DE COLOMBIA, a/k/a FARC, a/k/a REVOLUTIONARY ARMED FORCES OF COLOMBIA, Cartel of the Suns and others
Cause Of Action: 28 U.S.C. § 1332
Alban Osio et al v. Maduro Moros et al
as 1:2021cv20706
Defendant:
Tarek William Saab, Nestor Luis Reverol Torres, Cartel of the Suns and others
Plaintiff:
Fernando Alban Osio, Meudy Alban Osio and Maria Fernanda Alban Osio
Cause Of Action: 18 U.S.C. § 1961
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
Caballero v. Armadas et al
as 1:2018cv20371
Defendant:
Antonio Caballero , FUERZAS ARMADAS REVOLUCIONARIOS DE COLOMBIA, a/k/a FARC, a/k/a REVOLUTIONARY ARMED FORCES OF COLOMBIA and EJERCITO DE LIBERACION NACIONAL, a/k/a ELN, a/k/a NATIONAL LIBERATION ARMY
Garnishee:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441
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