Cases 1 - 10 of 39
Keith Stansell, et al v. Samark Bello, et al
as 22-13454
Plaintiff / Appellee:
KEITH STANSELL, MARC GONSALVES, THOMAS HOWES and others
Defendant / Appellant:
SAMARK JOSE LOPEZ BELLO and YAKIMA TRADING CORPORATION
Interested Party:
PROFIT CORP. CA, SMT TECHNOLOGIA CA and PYP INTERNATIONAL, LLC
Not Classified By Court:
SERVICE
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
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
Keith Stansell, et al v. Antonio Caballero
as 20-13102
Plaintiff / Appellee:
THOMAS HOWES, CHRISTOPHER T. JANIS, MARC GONSALVES and others
Not Classified By Court:
SERVICE
Interested Party:
ANTONIO CABALLERO
Samark Bello, et al v. Leucadendra 325 LLC
as 20-12888
Plaintiff / Appellee:
THOMAS HOWES, CHRISTOPHER T. JANIS, MARC GONSALVES and others
Not Classified By Court:
SERVICE
Intervenor:
200G PSA HOLDINGS LLC, 1425 BRICKELL AVE 64E LLC, 1425 BRICKELL AVE 63-F LLC and others
Claimant:
LEUCADENDRA 325 LLC
Keith Stansell, et al v. Loisinette Leiva
as 20-12545
Plaintiff / Appellee:
THOMAS HOWES, MARC GONSALVES, JUDITH JANIS, as Personal Representative of the Estate of Greer Janis and others
Not Classified By Court:
SERVICE
Interested Party:
LOISINETTE LEIVA
Keith Stansell, et al v. Samark Jose Lopez Bello
as 20-11736
Plaintiff / Appellee:
THOMAS HOWES, MARC GONSALVES, JUDITH JANIS, as Personal Representative of the Estate of Greer Janis and others
Not Classified By Court:
SERVICE
Intervenor:
200G PSA HOLDINGS LLC, PYP INTERNATIONAL, LLC, PROFIT CORP. CA 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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
