Cases 1 - 9 of 9
Delloye v. Revolutionary Armed Forces of Columbia et al
as 4:2018cv01307
Defendant:
Alexander Farfan Suarez, Jose Fernando Romero Mejia, Heli Mejia Mendoza and others
Plaintiff:
Lawrence Delloye
Cause Of Action: 28 U.S.C. § 1331
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
Keith Stansell, et al v. Jose Celi
as 11-13641
Plaintiff - Appellee:
KEITH STANSELL, MARC GONSALVES, THOMAS HOWES and others
Defendant - Appellant:
JOSE ANTONIO CELIS
:
SERVICE
Keith Stansell, et al v. Mercurio International S.A., et al
as 11-11690
Plaintiff - Appellee:
KEITH STANSELL, MARC GONSALVES, THOMAS HOWES and others
Claimant - Appellant:
MERCURIO INTERNATIONAL S.A.
Defendant - Appellee:
REVOLUTIONARY ARMED FORCES OF COLOMBIA, JUVENAL OVIDIO RICAR PALMERA PINEDA, ANAYIBE ROJAS VALDERRAMA and others
:
SERVICE
Mercurio Intl. S.A. v. Bank of America
as 11-11200
Claimant - Appellant:
MERCURIO INTERNATIONAL S.A.
Interested Party - Appellee:
BANK OF AMERICA, N.A., a division of Bank of America Corporation
:
SERVICE and JOSE ANTONIO CELIS
Keith Stansell, et al v. Mercurio International S.A., et al
as 11-11125
Plaintiff - Appellee:
KEITH STANSELL, MARC GONSALVES, THOMAS HOWES and others
Claimant - Appellant:
MERCURIO INTERNATIONAL S.A.
Defendant - Appellee:
REVOLUTIONARY ARMED FORCES OF COLOMBIA, JUVENAL OVIDIO RICAR PALMERA PINEDA, ANAYIBE ROJAS VALDERRAMA and others
:
SERVICE
Stansell et al v. Revolutionary Armed Forces of Colombia (FARC) et al
as 8:2009cv02308
Defendant:
Carlos Alberto Garcia, Juan Jose Martinez Vega, Efrain Mendez and others
Garnishee:
Capital Bank, N.A., Wells Fargo Bank, N.A., BNP Paribas and others
Not Classified By Court:
JPMorgan Chase Bank, N.A. and The Bank of New York Mellon
Plaintiff:
Jonathan N. Janis, Greer C. Janis, Judith G. Janis and others
Claimant:
Brunello, Ltd., Plainview Florida II, Inc., Golfrate Holdings (Angola) LDA and others
Interested Party:
Terrabank, N.A., Stanchart Securities International, Inc. and Standard Chartered Bank International (Americas) Limited
Petitioner:
Leucadendra 325, LLC, 1425 Brickell Ave 64e LLC, 200g PSA Holdings LLC and others
Intervenor:
HS AD, Inc.
Cause Of Action: 18 U.S.C. § 2333
USA v. Celis, Jose
as 07-3075
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Jose Antonio Celis, also known as Calvo
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