Cases 11 - 20 of 59
Antonio Caballero v. Leonardo Dellan
as 21-12987
Plaintiff / Appellee:
ANTONIO CABALLERO
Interested Party:
LEONARDO GONZALEZ DELLAN
Not Classified By Court:
SERVICE
Jose Caballero Candia v. Merrick Garland
as 21-3705
Petitioner:
JOSE ANTONIO CABALLERO CANDIA
Respondent:
MERRICK B. GARLAND, U.S. Attorney General
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
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
Caballero v. Fuerzas Armadas Revolucionarias de Columbia et al
as 1:2020cv11061
Defendant:
Mr. Samark Jose Lopez Bello, The Norte de Valle Cartel, FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA, a/k/a FARC-EP a/k/a REVOLUTIONARY ARMED FORCES OF COLOMBIA and others
Plaintiff:
Antonio Caballero
Interested Party:
Julio Cesar Alvarez Montelongo
Cause Of Action: 28 U.S.C. § 1441 nr
Caballero v. Fuerzas Armadas Revolucionarias De Colombia et al
as 3:2020cv04485
Defendant:
Fuerzas Armadas Revolucionarias De Colombia, Ejercito De Liberacion Nacional, Revolutionary Armed Forces of Colombia and others
Plaintiff:
Antonio Caballero
Garnishee:
Bank of America NA
Petitioner:
Petroleos de Venezuela, S.A.
Caballero v. Fuerzas Armadas Revolucionarias de Colombia et al
as 3:2020cv04283
Defendant:
Fuerzas Armadas Revolucionarias de Colombia, Revolutionary Armed Forces of Colombia, FARC-EP and others
Plaintiff:
Antonio Caballero
Garnishee:
Bank of America, N.A.
Petitioner:
Julio Cesar Alvarez Montelongo
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