Cases
Holt et al v. Maduro Moros et al
as 1:2024cv20701
Plaintiff: Joshua Holt, Thamara B Holt, Derek Holt and others
Defendant: Nicolas Maduro Moros, Cartel of the Suns, Vladimir Padrino Lopez and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
In re: 9000 SW 63RD COURT LLC, et al
as 24-10503
Petitioner: In re: 9000 SW 63RD COURT LLC, 6301 COLLINS AVE 1008 LLC and SAMARK LOPEZ BELLO
Respondent: CARLOS EDUARDO MARRON, JANE DOE, C.R., A Minor and others
Not Yet Classified: SERVICE
Marron et al v. Maduro Moros et al We have downloadable decisions or orders for this case
as 1:2021cv23190
Plaintiff: Carlos Marron, JANE DOE, C.R. and others
Defendant: Nicolas Maduro Moros, FUERZAS ARMADAS REVOLUCIONARIOS DE COLOMBIA, a/k/a FARC, a/k/a REVOLUTIONARY ARMED FORCES OF COLOMBIA, Cartel of the Suns and others
Cause Of Action: 28 U.S.C. § 1332
Alban Osio et al v. Maduro Moros et al We have downloadable decisions or orders for this case
as 1:2021cv20706
Defendant: Tarek William Saab, Nestor Luis Reverol Torres, Cartel of the Suns and others
Plaintiff: Fernando Alban Osio, Meudy Alban Osio and Maria Fernanda Alban Osio
Cause Of Action: 18 U.S.C. § 1961
Guanipa et al v. Chavez et al
as 1:2009cv20999
Plaintiff: Ricardo Guanipa and Members of the Class
Defendant: Hugo Rafael Chavez, Nicolas Maduro Moros, Tarek El Assaimi and others
Cause Of Action: Federal Question

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