Cases 1 - 10 of 25
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
Keith Stansell, et al v. Samark Bello, et al
as 20-13660
Plaintiff / Appellee:
THOMAS HOWES, CHRISTOPHER T. JANIS, JUDITH G. JANIS, as Personal Representative and sole heir of the Estate of Greer Janis and others
Petitioner / Appellant:
MFAA HOLDINGS LIMITED, 1425 BRICKELL AVE 63-F LLC, 1425 BRICKELL AVE 64E LLC and others
Not Classified By Court:
SERVICE
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
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
Stansell et al v. Revolutionary Armed forces of Colombia (FARC) et al
as 1:2016mc00405
Plaintiff:
Keith Stansell , Marc Gonsalves , Thomas Howes and others
Defendant:
Revolutionary Armed forces of Colombia (FARC) et al
Cause Of Action: M 18-302 Registration of Foreign Judgment
Keith Stansell, et al v. Revolutionary Armed Forces of, et al
as 15-13774
Plaintiff - Appellant:
KEITH STANSELL, MARC GONSALVES, THOMAS HOWES and others
Defendant - Appellee:
REVOLUTIONARY ARMED FORCES OF COLOMBIA, JUVENAL OVIDIO RICAR PALMERA PINEDA, a.k.a. Simon Trinidad, ANAYIBE ROJAS VALDERRAMA, a.k.a. Sonia and others
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 1:2015cv06826
Plaintiff:
Keith Stansell , Marc Gonsalves , Thomas Howes and others
Defendant:
Revolutionary Armed Forces of Colombia, Juvenal Ovidio Ricardo Palmera Pineda, Anayibe Rojas Valderrama and others
Claimant:
Mercurio International S.A. , Bauza, Inc. , Jose Ricaurte Diaz Herrera and others
Garnishee:
Interaudi Bank, BNP Paribas, Santandar Chartered Bank and others
Intervenor:
HS AD, Inc.
Movant:
USA
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Doe v. Ejercito de Liberacion Nacional et al
as 1:2015cv08652
Plaintiff:
John Doe
Defendant:
Ejercito de Liberacion Nacional and National Liberation Army and Fuerzas Armadas Revolucionarios de Colombia
Respondent:
JPMorgan Chase Bank, N.A.
Claimant:
Kassim Tajideen
Thirdparty_defendant:
Keith Stansell , Marc Gonsalves , Thomas Howes and others
Thirdparty_plaintiff:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Keith Stansell, et al v. JPMorgan Chase Bank, NA
as 13-12642
Plaintiff - Appellee:
KEITH STANSELL, MARC GONSALVES, THOMAS HOWES and others
Movant - Appellant:
JPMORGAN CHASE BANK, NA
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