Cases 31 - 40 of 58
Jones vs. Ferguson et al
as 3:2016cv05620
Plaintiff:
James Edward Jones
Defendant:
Robert Ferguson, Kimberly Acker, Steve Tucker and others
Cause Of Action: 42 U.S.C. § 1983
Howe v. Blaha et al
as 1:2015cv10775
Plaintiff:
Thomas Howe
Defendant:
Joseph Blaha, Carmen Ruffin and L. Muhammad
Cause Of Action: 42 U.S.C. § 1983
STANSELL et al v. REPUBLIC OF CUBA
as 1:2015cv01519
Plaintiff:
KEITH STANSELL , MARC GONSALVES , THOMAS HOWES and others
Defendant:
REPUBLIC OF CUBA
Cause Of Action: 28 U.S.C. § 1605
Keith Stansell, et al v. Revolutionary Armed Forces of, et al
as 15-13774
Plaintiff - Appellant:
KEITH STANSELL, MARC GONSALVES, THOMAS HOWES and others
Defendant - Appellee:
REVOLUTIONARY ARMED FORCES OF COLOMBIA, JUVENAL OVIDIO RICAR PALMERA PINEDA, a.k.a. Simon Trinidad, ANAYIBE ROJAS VALDERRAMA, a.k.a. Sonia and others
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
Type:
Other Statutes
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
Keith Stansell, et al v. JPMorgan Chase Bank, NA
as 13-12642
Plaintiff - Appellee:
KEITH STANSELL, MARC GONSALVES, THOMAS HOWES and others
Movant - Appellant:
JPMORGAN CHASE BANK, NA
Keith Stansell, et al v. Luis Sutherlin
as 13-12337
Plaintiff - Appellee:
KEITH STANSELL, MARC GONSALVES, THOMAS HOWES and others
Claimant - Appellant:
LUIS SUTHERLIN
Keith Stansell, et al v. Brunello, Ltd.
as 13-12171
Plaintiff - Appellee:
KEITH STANSELL, MARC GONSALVES, THOMAS HOWES and others
Claimant - Appellant:
BRUNELLO, LTD., CARLOS SAIEH and JAQUELINE SAIEH
Defendant - Appellant:
KATHYA SAIEH, LAURA SAIEH, SANDRA SAIEH and others
Keith Stansell, et al v. Kathya Saieh, et al
as 13-12191
Plaintiff - Appellee:
KEITH STANSELL, MARC GONSALVES, THOMAS HOWES and others
Claimant - Appellant:
CARLOS SAIEH and JAQUELINE SAIEH, U.S. Citizen Beneficial Owner of Brunello Ltd. Trust
Defendant - Appellant:
KATHYA SAIEH, LAURA SAIEH, SANDRA SAIEH and others
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