Cases 1 - 4 of 4
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. Ramos
as 1:2014cv00779
Plaintiff:
USA
Defendant:
John Joseph Ramos
Cause Of Action: 28 U.S.C. § 1345
Ecologic Solutions LLC v. Bio-Tec Environmental LLC et al
as 1:2010cv01220
Plaintiff:
Ecologic Solutions LLC
Defendant:
Bio-Tec Environmental LLC , John Lake , Laura Burkett and others
Cause Of Action: 09 U.S.C. § 1
Ramos v. Ramos
as 2:2008cv00273
Plaintiff:
Vera M. Ramos
Defendant:
Michael A. Ramos
Cause Of Action: Federal Question
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.
