Cases 1 - 10 of 59
Antonio Caballero v. Leonardo Dellan
as 23-14051
Plaintiff / Appellee:
ANTONIO CABALLERO
Interested Party:
LEONARDO GONZALEZ DELLAN
Not Classified By Court:
SERVICE
Antonio Caballero v. Raul Belisario, et al
as 23-13180
Plaintiff / Appellee:
ANTONIO CABALLERO
Interested Party:
RAUL GORRIN BELISARIO, GUSTAVO PERDOMO ROSALES, GLOBOVISION TELE C.A. and others
Defendant / Appellant:
MAGUS HOLDING LLC and TINDAYA PROPERTIES OF NEW YORK II CORP
Not Classified By Court:
SERVICE
Caballero v. Allstate Vehicle and Property Insurance Company
as 2:2023cv00047
Plaintiff:
Antonio Caballero
Defendant:
ALLSTATE VEHICLE AND PROPERTY INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Antonio Caballero v. Fuerzas Armadas Revolucionarias De Colombia, et al
as 23-12719
Plaintiff / Appellant:
ANTONIO CABALLERO
Defendant / Appellee:
FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA, NORTE DE VALLE CARTEL, SUNSTATE BANK and others
Interested Party:
GLOBOVISION TELE CA, CORP., SEGUROS LA VITALICIA C.A., GLOBOVISION TELE C.A. and others
Caballero v. Rosneft Trading
as 23-20115
Not Yet Classified:
Antonio Caballero
3Rd Party Defendant:
Rosneft Trading, S.A.
Defendant:
Vitol, Incorporated
Plaintiff v. Defendant
as 1:2023cv00752
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
Caballero v. FCI Lender Services Inc et al
as 3:2022cv01578
Plaintiff:
Antonio Caballero
Defendant:
FCI Lender Services, Inc., Wilmington Savings Fund Society FSB and FCI Lender Services Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Caballero-Aceves v. Garland
as 22-9531
Petitioner:
JOSE ANTONIO CABALLERO-ACEVES
Respondent:
MERRICK B. GARLAND, United States Attorney General
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
Plaintiff v. Defendant
as 1:2021cv02451
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361
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