Cases 1 - 5 of 5
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 Fuerzas Revolucionarias de Colombia et al
as 4:2021cv01668
Consolidated Plaintiff:
Antonio Caballero
Consolidated Defendant:
Fuerzas Revolucionarias de Colombia The Norte de Valle Cartel and The Norte Del Valle Cartel
Respondent:
Universal Weather and Aviation, Inc., Petroleos De Venezuela, S.A. and Solar Turbines Incorporated
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Humble Surgical Hospital, LLC v. Altria Medical Dental and Retiree Life Benefits Plan for Salaried Employees et al
as 4:2014cv03586
Plaintiff:
Humble Surgical Hospital, LLC
Defendant:
Altria Client Services, Inc., AMEC Paragon, Inc., BAE Systems, Inc. and others
Cause Of Action: 29 U.S.C. § 1001
SEC v. Stanford Intl Bank
as 09-10847
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Appellee:
RALPH S. JANVEY
Movant - Appellant:
UNIVERSAL WEATHER AND AVIATION, INC.
Westwind Acquisition Co. LLC et al v. Universal Weather and Aviation, Inc.
as 1:2009cv00551
Plaintiff:
Westwind Acquisition Co. LLC and Monroe, LLC
Defendant:
Universal Weather and Aviation, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
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