Cases 1 - 10 of 63
Hilliard et al v. 3M Company, f/k/a Minnesota Mining and Manufacturing Company et al
as 2:2025cv11603
Plaintiff:
Natalie Hilliard, George Hines, Douglas Hirano and others
Defendant:
3M Company, f/k/a Minnesota Mining and Manufacturing Company, AGC Chemicals Americas Inc., Amerex and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Stansell et al v. Revolutionary Armed Forces of Colombia
as 1:2025cv04181
Plaintiff:
Keith Stansell, Marc Gonsalves, Thomas Howes and others
Defendant:
Revolutionary Armed Forces of Colombia and Cole's Adventures LLC
Garnishee:
UBS Financial Services Inc., Branch Banking & Trust Company, Safra National Bank of New York and others
Respondent:
Petrocedeno, S.A.
Intervenor:
Santori Fine Linens, Newmil Marine, LLC, Samark Jose Lopez Bello and others
Cross-Defendant:
Olivia Pescatore, Richard Pescatore, John Pescatore and others
Counter-Claimant:
Citibank N.A.
Interpleader:
Meudy Alban Osio
Claimant:
Leucadendra 325, LLC
Counter-Defendant:
Marc Gonsalves, Thomas Howes, Christopher T. Janis and others
Cross-Complainant:
CitiBank, N.A.
Cause Of Action: M 18-302 Registration of Foreign Judgment
Alban Osio et al v. Maduro Moros et al
as 1:2025cv03992
Defendant:
Cartel of the Suns, Fuerzas Armada Revolucionarias De Columbia, Nicolas Maduro Moros and others
Plaintiff:
Meudy Alban Osio, Fernando Alban Osio and Maria Fernanda Alban Osio
Garnishee:
Pierce Manufacturing, Inc., M&T Bank, Valero Marketing and Supply Company and others
Respondent:
Petroleos De Venezuela, S.A.
Cross-Defendant:
Olivia Pescatore, Josh Pescatore, Jada Pescatore and others
Claimant:
Keith Stansell, Marc Gonsalves, Thomas Howes and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Janis et al v. Cartel of the Suns et al
as 2:2025cv00283
Plaintiff:
Christopher Janis, Michael Janis, Jonathan Janis and others
Defendant:
Cartel of the Suns, Nicholas Maduro Moros and Tareck Zaidan El Aissami Maddah
Cause Of Action: 18 U.S.C. § 2333 Federal Anti-Terrorism Act
LOPEZ v. ROSA et al
as 2:2025cv00578
Plaintiff:
MICHAEL LOPEZ
Defendant:
RICARDO ROSA, MAURICE SMITH, DAVID APONTE and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Keith Stansell, et al v. Samark Bello, et al
as 22-13454
Plaintiff / Appellee:
KEITH STANSELL, MARC GONSALVES, THOMAS HOWES and others
Defendant / Appellant:
SAMARK JOSE LOPEZ BELLO and YAKIMA TRADING CORPORATION
Interested Party:
PROFIT CORP. CA, SMT TECHNOLOGIA CA and PYP INTERNATIONAL, LLC
Not Classified By Court:
SERVICE
Caballero v. Fuerzas Armadas Revolucionaria
as 22-317
Plaintiff / Appellee:
Antonio Caballero
Appellant:
Alba Petroleos De EL Salvador S.E.M. DE C.V.
3Rd Party Defendant:
Keith Stansell, Marc Gonsalves, Thomas Howes and others
Defendant:
Fuerzas Armadas Revolucionarias De Colombia and Norte De Valle Cartel
Counter Claimant:
Interactive Brokers, LLC
In re: Pastuh, et al v. Yahoo! Inc., et al
as 20-17438
Plaintiff:
THOMAS HOWES, CRAIG WALQUIST, DATO MIO and others
Not Classified By Court:
In re: YAHOO! INC. CUSTOMER DATA SECURITY BREACH LITIGATION
Defendant / Appellee:
AABACO SMALL BUSINESS, LLC and YAHOO! INC.
Appellant:
PASTUH
Does 1-254 v. Chiquita Brands International
as 20-14238
Defendant / Appellee:
CHIQUITA BRANDS INTERNATIONAL INC.
Plaintiff / Appellant:
DOES 1-254
Plaintiff / Appellee:
THOMAS HOWES, CAROLYN PESCATORE, Representative for the Estate of Frank Pescatore, Sr., CHRISTOPHER T. JANIS and others
Keith Stansell, et al v. Samark Bello, et al
as 20-13660
Plaintiff / Appellee:
THOMAS HOWES, CHRISTOPHER T. JANIS, JUDITH G. JANIS, as Personal Representative and sole heir of the Estate of Greer Janis and others
Petitioner / Appellant:
MFAA HOLDINGS LIMITED, 1425 BRICKELL AVE 63-F LLC, 1425 BRICKELL AVE 64E LLC and others
Not Classified By Court:
SERVICE
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