Cases 1 - 10 of 26
Maria Tribin, et al v. Alexandra Herrera, et al
as 24-11166
Plaintiff:
MARIA CAROLINA TRIBIN and PABLO TRIBIN
Defendant:
ALEXANDRA BELTRAN HERRERA, a.k.a. Jhon Alexander Beltran Herrera a.k.a. Rodrigo Pirinolo, DIEGO ALFONSO NAVARRETE BELTRAN and FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA, a.k.a. FARC a.k.a. Revolutionary Armed Forces of Colombia
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
Tribin et al v. Herrera et al
as 1:2021cv24198
Defendant:
Alexandra Beltran Herrera, Fuerzas Armadas Revolucionarias De Colombia, Jhon Alexander Beltran Herrera and others
Plaintiff:
Ms. Maria Carolina Tribin and Mr. Pablo Tribin
Cause Of Action: 28 U.S.C. § 1331
Marron et al v. Maduro Moros et al
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
Caballero v. Petroleos de Venezuela, S.A. et al
as 4:2021cv00914
Defendant:
The Norte de Valle Cartel, Petroleos de Venezuela, S.A., Fuerzas Armadas Revolucionarias De Colombia and others
Plaintiff:
Antonio Caballero
Debtor:
Fuerzas Armadas Revolucionarias De Colombia a/k/a FARC-EP a/k/a Revolutionary Armed Forces of Colombia
Garnishee:
Universal Weather and Aviation, Inc.
Cause Of Action: 28 U.S.C. § 1441
Caballero v. Petroleos de Venezuela, S.A. et al
as 4:2021cv00912
Plaintiff:
Antonio Caballero
Debtor:
Fuerzas Armadas Revolucionarias De Colombia a/k/a FARC-EP a/k/a Revolutionary Armed Forces of Colombia, Fuerzas Armadas Revolucionarias De Colombia, FARC-EP and others
Defendant:
Petroleos de Venezuela, S.A. and The Norte de Valle Cartel
Cause Of Action: 28 U.S.C. § 1441
Caballero v. Petroleos de Venezuela, S.A. et al
as 4:2021cv00916
Defendant:
The Norte de Valle Cartel, Petroleos de Venezuela, S.A., Fuerzas Armadas Revolucionarias De Colombia and others
Plaintiff:
Antonio Caballero
Garnishee:
Solar Turbines Incorporated
Debtor:
Fuerzas Armadas Revolucionarias De Colombia a/k/a FARC-EP a/k/a Revolutionary Armed Forces of Colombia
Cause Of Action: 28 U.S.C. § 1441
Caballero v. Petroleos de Venezuela, S.A. et al
as 4:2021cv00913
Garnishee:
H.J. Baker Sulphur, LLC
Plaintiff:
Antonio Caballero
Defendant:
The Norte de Valle Cartel, Petroleos de Venezuela, S.A., Fuerzas Armadas Revolucionarias De Colombia and others
Debtor:
Fuerzas Armadas Revolucionarias De Colombia a/k/a FARC-EP a/k/a Revolutionary Armed Forces of Colombia
Cause Of Action: 28 U.S.C. § 1441
Alban Osio et al v. Maduro Moros et al
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
Caballero v. Vitol, Inc. et al
as 4:2021cv00140
Debtor:
The Norte Del Valle Cartel, Revolutionary Armed Forces of Colombia (FARC), Fuerzas Armadas Revolucionarias De Colombia and others
3Rd Party Plaintiff:
Vitol, Inc.
3Rd Party Defendant:
LDC Supply International, LLC and Rosneft Trading, S.A.
Plaintiff:
Antonio Caballero
Cause Of Action: 28 U.S.C. § 1441
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