Cases 1 - 10 of 27
Maria Tribin, et al v. Alexandra Herrera, et al
as 24-11166
Plaintiff:
MARIA CAROLINA TRIBIN and PABLO TRIBIN
Defendant:
ALEXANDRA BELTRAN HERRERA, a.k.a. Jhon Alexander Beltran Herrera a.k.a. Rodrigo Pirinolo, DIEGO ALFONSO NAVARRETE BELTRAN and FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA, a.k.a. FARC a.k.a. Revolutionary Armed Forces of Colombia
Antonio Caballero v. Fuerzas Armadas Revolucionarias De Colombia, et al
as 23-12719
Plaintiff / Appellant:
ANTONIO CABALLERO
Defendant / Appellee:
FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA, NORTE DE VALLE CARTEL, SUNSTATE BANK and others
Interested Party:
GLOBOVISION TELE CA, CORP., SEGUROS LA VITALICIA C.A., GLOBOVISION TELE C.A. and others
Caballero v. Fuerzas Armadas Revolucionaria
as 22-317
Plaintiff / Appellee:
Antonio Caballero
Appellant:
Alba Petroleos De EL Salvador S.E.M. DE C.V.
3Rd Party Defendant:
Keith Stansell, Marc Gonsalves, Thomas Howes and others
Defendant:
Fuerzas Armadas Revolucionarias De Colombia and Norte De Valle Cartel
Counter Claimant:
Interactive Brokers, LLC
Tribin et al v. Herrera et al
as 1:2021cv24198
Defendant:
Alexandra Beltran Herrera, Fuerzas Armadas Revolucionarias De Colombia, Jhon Alexander Beltran Herrera and others
Plaintiff:
Ms. Maria Carolina Tribin and Mr. Pablo Tribin
Cause Of Action: 28 U.S.C. § 1331
Caballero v. Petroleos de Venezuela, S.A. et al
as 4:2021cv00914
Defendant:
The Norte de Valle Cartel, Petroleos de Venezuela, S.A., Fuerzas Armadas Revolucionarias De Colombia and others
Plaintiff:
Antonio Caballero
Debtor:
Fuerzas Armadas Revolucionarias De Colombia a/k/a FARC-EP a/k/a Revolutionary Armed Forces of Colombia
Garnishee:
Universal Weather and Aviation, Inc.
Cause Of Action: 28 U.S.C. § 1441
Caballero v. Petroleos de Venezuela, S.A. et al
as 4:2021cv00912
Plaintiff:
Antonio Caballero
Debtor:
Fuerzas Armadas Revolucionarias De Colombia a/k/a FARC-EP a/k/a Revolutionary Armed Forces of Colombia, Fuerzas Armadas Revolucionarias De Colombia, FARC-EP and others
Defendant:
Petroleos de Venezuela, S.A. and The Norte de Valle Cartel
Cause Of Action: 28 U.S.C. § 1441
Caballero v. Petroleos de Venezuela, S.A. et al
as 4:2021cv00916
Defendant:
The Norte de Valle Cartel, Petroleos de Venezuela, S.A., Fuerzas Armadas Revolucionarias De Colombia and others
Plaintiff:
Antonio Caballero
Garnishee:
Solar Turbines Incorporated
Debtor:
Fuerzas Armadas Revolucionarias De Colombia a/k/a FARC-EP a/k/a Revolutionary Armed Forces of Colombia
Cause Of Action: 28 U.S.C. § 1441
Caballero v. Petroleos de Venezuela, S.A. et al
as 4:2021cv00913
Garnishee:
H.J. Baker Sulphur, LLC
Plaintiff:
Antonio Caballero
Defendant:
The Norte de Valle Cartel, Petroleos de Venezuela, S.A., Fuerzas Armadas Revolucionarias De Colombia and others
Debtor:
Fuerzas Armadas Revolucionarias De Colombia a/k/a FARC-EP a/k/a Revolutionary Armed Forces of Colombia
Cause Of Action: 28 U.S.C. § 1441
Caballero v. Vitol, Inc. et al
as 4:2021cv00140
Debtor:
The Norte Del Valle Cartel, Revolutionary Armed Forces of Colombia (FARC), Fuerzas Armadas Revolucionarias De Colombia and others
3Rd Party Plaintiff:
Vitol, Inc.
3Rd Party Defendant:
LDC Supply International, LLC and Rosneft Trading, S.A.
Plaintiff:
Antonio Caballero
Cause Of Action: 28 U.S.C. § 1441
Caballero v. Fuerzas Armadas Revolucionarias de Columbia et al
as 1:2020cv11061
Defendant:
Mr. Samark Jose Lopez Bello, The Norte de Valle Cartel, FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA, a/k/a FARC-EP a/k/a REVOLUTIONARY ARMED FORCES OF COLOMBIA and others
Plaintiff:
Antonio Caballero
Interested Party:
Julio Cesar Alvarez Montelongo
Cause Of Action: 28 U.S.C. § 1441 nr
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