Cases
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
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
Stansell et al v. Revolutionary Armed Forces of Colombia (FARC) et al We have downloadable decisions or orders for this case
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. ยง 2333

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