Cases 1 - 10 of 10
Stansell et al v. Revolutionary Armed Forces of Colombia
as 1:2025cv04181
Plaintiff:
Keith Stansell, Marc Gonsalves, Thomas Howes and others
Defendant:
Revolutionary Armed Forces of Colombia and Cole's Adventures LLC
Garnishee:
UBS Financial Services Inc., Branch Banking & Trust Company, Safra National Bank of New York and others
Respondent:
Petrocedeno, S.A.
Intervenor:
Santori Fine Linens, Newmil Marine, LLC, Samark Jose Lopez Bello and others
Cross-Defendant:
Olivia Pescatore, Richard Pescatore, John Pescatore and others
Counter-Claimant:
Citibank N.A.
Interpleader:
Meudy Alban Osio
Claimant:
Leucadendra 325, LLC
Counter-Defendant:
Marc Gonsalves, Thomas Howes, Christopher T. Janis and others
Cross-Complainant:
CitiBank, N.A.
Cause Of Action: M 18-302 Registration of Foreign Judgment
Alban Osio et al v. Maduro Moros et al
as 1:2025cv03992
Defendant:
Cartel of the Suns, Fuerzas Armada Revolucionarias De Columbia, Nicolas Maduro Moros and others
Plaintiff:
Meudy Alban Osio, Fernando Alban Osio and Maria Fernanda Alban Osio
Garnishee:
Pierce Manufacturing, Inc., M&T Bank, Valero Marketing and Supply Company and others
Respondent:
Petroleos De Venezuela, S.A.
Cross-Defendant:
Olivia Pescatore, Josh Pescatore, Jada Pescatore and others
Claimant:
Keith Stansell, Marc Gonsalves, Thomas Howes and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Does 1-254 v. Chiquita Brands International
as 20-14238
Defendant / Appellee:
CHIQUITA BRANDS INTERNATIONAL INC.
Plaintiff / Appellant:
DOES 1-254
Plaintiff / Appellee:
THOMAS HOWES, CAROLYN PESCATORE, Representative for the Estate of Frank Pescatore, Sr., CHRISTOPHER T. JANIS and others
WELLS FARGO BANK, N.A. v. Caballero et al
as 1:2020cv20868
Defendant:
Banco Continental, S.A., Inversiones Continental (Panama), S.A. de C.V., Banco De Los Trabajadores S.A. and others
Plaintiff:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1335
Wells Fargo Bank, N.A. v. Caballero et al
as 4:2019cv04141
Defendant:
Banco Continental S.A., Inversiones Continental (Panama), S.A. DE C.V., Michael I. Janis and others
Plaintiff:
Wells Fargo Bank, N.A.
Intervenor Defendant:
Banco de los Trabajadores
Cause Of Action: 28 U.S.C. § 1331
Caballero v. Fuerzas Armadas Revolucionarias de Columbia et al
as 4:2019cv04011
Defendant:
Fuerzas Armadas Revolucionarias de Columbia, Ejercito de Liberacion Nacional, Revolutionary Armed Forces of Columbia and others
Plaintiff:
Antonio Caballero
Garnishee:
Wells Fargo Bank, N.A.
Intervenor:
Carolyn Pescatore, Jonathan N. Janis, Judith Janis and others
Cause Of Action: 28 U.S.C. § 1331
PESCATORE et al v. CHIQUITA BRANDS INTERNATIONAL, INC. et al
as 9:2009cv80683
Plaintiff:
OLIVIA PESCATORE, JOSH PESCATORE, JADA PESCATORE and others
Defendant:
Chiquita Brands International, Inc., Moe Corporations and Moes
Cause Of Action: Federal Question
PESCATORE et al v. CHIQUITA BRANDS INTERNATIONAL, INC. et al
as 1:2009cv00490
Plaintiff:
OLIVIA PESCATORE, JOSH PESCATORE, JADA PESCATORE and others
Defendant:
CHIQUITA BRANDS INTERNATIONAL, INC., MOE CORPORATIONS and MOES
Cause Of Action: Federal Question
PESCATORE et al v. PINEDA et al
as 1:2008cv02245
Plaintiff:
OLIVIA PESCATORE, JOSH PESCATORE, JADA PESCATORE and others
Defendant:
JUVENAL OVIDIO RICARDO PALMERA PINEDA and FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA
Cause Of Action: 18 U.S.C. § 2331 Anti-terrorism Act
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