Cases 1 - 8 of 8
Caballero v. Fuerzas Armadas Revolucionarias De Colombia et al
as 3:2020cv04485
Defendant:
Fuerzas Armadas Revolucionarias De Colombia, Ejercito De Liberacion Nacional, Revolutionary Armed Forces of Colombia and others
Plaintiff:
Antonio Caballero
Garnishee:
Bank of America NA
Petitioner:
Petroleos de Venezuela, S.A.
Caballero v. FUERZAS ARMADAS REVOLUCIONARIOS DE COLOMBIA, et al
as 1:2019cv22143
Defendant:
FUERZAS ARMADAS REVOLUCIONARIOS DE COLOMBIA, a/k/a FARC, a/k/a REVOLUTIONARY ARMED FORCES OF COLOMBIA, EJERCITO DE LIBERACION NACIONAL, a/k/a ELN, a/k/a NATIONAL LIBERATION ARMY, The Norte De Valle Cartel and others
Plaintiff:
Antonio Caballero
Cause Of Action: 28 U.S.C. § 1441
Caballero v. Fuerzas Armadas Revolucionaria, et al
as 19-4037
Defendant / Appellee:
FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA, AKA FARC-EP, AKA Revolutionary Armed Forces of Colombia, EJERCITO DE LIBERACION NACIONAL, AKA ELN, AKA National Liberation Army and THE NORTE DE VALLE CARTEL
Plaintiff / Appellant:
ANTONIO CABALLERO
Caballero v. Fuerzas Armadas Revolucionarias de Columbia et al
as 4:2019cv04011
Defendant:
Fuerzas Armadas Revolucionarias de Columbia, Ejercito de Liberacion Nacional, Revolutionary Armed Forces of Columbia and others
Plaintiff:
Antonio Caballero
Garnishee:
Wells Fargo Bank, N.A.
Intervenor:
Carolyn Pescatore, Jonathan N. Janis, Judith Janis and others
Cause Of Action: 28 U.S.C. § 1331
Caballero v. Fuerzas Armadas Revolucionarias De Colombia et al
as 1:2018cv25337
Defendant:
Fuerzas Armadas Revolucionarias De Colombia, Norte de Valle Cartel, EJERCITO DE LIBERACION NACIONAL a/k/a ELN and others
Plaintiff:
Antonio Caballero
Intervenor:
Judith Janis, Michael I. Janis, Jonathan N. Janis and others
Cause Of Action: 28 U.S.C. § 1331
Caballero v. Armadas et al
as 1:2018cv20371
Defendant:
Antonio Caballero , FUERZAS ARMADAS REVOLUCIONARIOS DE COLOMBIA, a/k/a FARC, a/k/a REVOLUTIONARY ARMED FORCES OF COLOMBIA and EJERCITO DE LIBERACION NACIONAL, a/k/a ELN, a/k/a NATIONAL LIBERATION ARMY
Garnishee:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441
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
Doe v. Ejercito de Liberacion Nacional et al
as 1:2015mc00171
Plaintiff:
John Doe
Defendant:
Ejercito de Liberacion Nacional and National Liberation Army and Fuerzas Armadas Revolucionarios de Colombia
Cause Of Action: M 18-302 Registration of Foreign Judgment
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