Cases 1 - 4 of 4
USA v. Kassim Tajideen
as 20-3047
Defendant / Appellee:
Kassim Tajideen, also known as Haj Kassim, also known as Big Haj, also known as Big Boss, also known as Qasim Tajideen, also known as Qassim Tajideen, also known as Kassem Tajideen, also known as Kassim Taj Aldine, also known as Kassim Taj Aldin, als
Plaintiff / Appellant:
United States of America
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
USA v. THREE SUMS TOTALING $1,207,035.31 IN SEIZED UNITED STATES CURRENCY
as 1:2016cv00064
Plaintiff:
USA
Defendant:
THREE SUMS TOTALING $1,207,035.31 IN SEIZED UNITED STATES CURRENCY
Claimant:
KASSIM TAJIDEEN , INTERNATIONAL CROSSTRADE COMPANY LIMITED , GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL and others
Cause Of Action: 18 U.S.C. § 981
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
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