Cases filed in Utah
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, 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, JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment

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