Cases 1 - 5 of 5
WELLS FARGO BANK, N.A. v. Caballero et al
as 1:2020cv20868
Defendant:
Banco Continental, S.A., Inversiones Continental (Panama), S.A. de C.V., Banco De Los Trabajadores S.A. and others
Plaintiff:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1335
Caballero v. FUERZAS ARMADAS REVOLUCIONARIOS DE COLOMBIA, et al
as 1:2019cv22143
Defendant:
FUERZAS ARMADAS REVOLUCIONARIOS DE COLOMBIA, a/k/a FARC, a/k/a REVOLUTIONARY ARMED FORCES OF COLOMBIA, EJERCITO DE LIBERACION NACIONAL, a/k/a ELN, a/k/a NATIONAL LIBERATION ARMY, The Norte De Valle Cartel and others
Plaintiff:
Antonio Caballero
Cause Of Action: 28 U.S.C. § 1441
Caballero v. Fuerzas Armadas Revolucionarias De Colombia et al
as 1:2018cv25337
Defendant:
Fuerzas Armadas Revolucionarias De Colombia, Norte de Valle Cartel, EJERCITO DE LIBERACION NACIONAL a/k/a ELN and others
Plaintiff:
Antonio Caballero
Intervenor:
Judith Janis, Michael I. Janis, Jonathan N. Janis and others
Cause Of Action: 28 U.S.C. § 1331
Caballero v. Armadas et al
as 1:2018cv20371
Defendant:
Antonio Caballero , FUERZAS ARMADAS REVOLUCIONARIOS DE COLOMBIA, a/k/a FARC, a/k/a REVOLUTIONARY ARMED FORCES OF COLOMBIA and EJERCITO DE LIBERACION NACIONAL, a/k/a ELN, a/k/a NATIONAL LIBERATION ARMY
Garnishee:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441
Caballero v. Fuerzas Armadas Revolucionarias De Colombia et al
as 1:2015cv22990
Plaintiff:
Antonio Caballero
Defendant:
Fuerzas Armadas Revolucionarias De Colombia, Ejercito De Liberacion Nacional and The Norte De Valle Cartel
Garnishee:
Citibank, Inc.
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
