Cases 1 - 6 of 6
Palmera Pineda v. Garland et al
as 1:2022cv00193
Plaintiff:
Juvenal Ovidio Palmera Pineda, Juvenal Ovidio Ricardo Palmera Pineda and Simon Trinidad
Defendant:
Merrick Garland, Federal Bureau of Prisons (BOP), John Doe and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Pescatore v. Pineda
as 1:2019mc20811
Defendant:
Juvenal Ovidio Ricardo Palmera Pineda
Plaintiff:
Olivia Pescatore
Pescatore v. Pineda
as 1:2019cv20811
Defendant:
Juvenal Ovidio Ricardo Palmera Pineda
Plaintiff:
Olivia Pescatore
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
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
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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