Doe v. Ejercito de Liberacion Naciona
Original Case: 1:15-cv-08652
| Second Circuit U.S. Court of Appeals | |
| Case #: | 0:17-cv-00759 |
| Type | civil / private |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Case Filed: | Mar 15, 2017 |
| Terminated: | Aug 09, 2018 |
| Last checked: Saturday Aug 11, 2018 4:25 AM EDT |
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Amicus Curiae
United States of America
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Represented By
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Def-Third-Party-Plaintiff-Counter-Claimant -
JP Morgan Chase Bank, N.A.
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Represented By
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Def-Third-Party-Plaintiff-Counter-Claimant -
JPMorgan Chase Bank, N.A.
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Represented By
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Defendant
Ejercito de Liberacion National, AKA ELN
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Defendant
National Liberation Army and Fuerza Armadas Revolucionarios de Colombia, AKA FARC
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Defendant
Standard Chartered Bank
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Defendant
Banco de Fomento Angola, SARL
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Defendant
Banco Africano Investimentos, SARL
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Defendant
Grupo Arosfran Empreendimentos E Participacoes, SARL
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Defendant
Golfrate Holdings (Angola) LDA
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Defendant
Ejercito de Liberacion Nacional, AKA ELN
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Defendant - Appellee
Deutsche Bank Trust Company, of America
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Represented By
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Defendant - Appellee
Commerzbank AG, New York Branch
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Represented By
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Defendant - Appellee
Deutsche Bank Trust Company Americas
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Represented By
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Plaintiff - Appellant
John Doe
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Represented By
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Third-Party-Defendant
American Life Insurance Company, incorrectly pleaded as "Metropolitan Life Insurance Company"
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Third-Party-Defendant
Alico Life Insurance Company, Lebanon Branch, improperly pleaded as "Metropolitan Life Insurance Company"
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Third-Party-Defendant
Estate of Donald J. Havlish, Jr.
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Third-Party-Defendant
Estate of Michael A. Bane
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Third-Party-Defendant
Estate of Martin Boryczewski
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Third-Party-Defendant
Estate of Steven Cafiero
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Third-Party-Defendant
Estate of Richard M. Caproni
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Third-Party-Defendant
Estate of Peter Chirchirllo
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Third-Party-Defendant
Estate of Jeffrey Coale
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Third-Party-Defendant
Estate of Daniel M. Coffey
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Third-Party-Defendant
Estate of Jason Coffey
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Third-Party-Defendant
Estate of Jeffrey Collman
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Third-Party-Defendant
Estate of Michael Diehl
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Third-Party-Defendant
Estate of Stephen Dorf
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Third-Party-Defendant
Estate of Judy Fernandez
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Third-Party-Defendant
Estate of Ronald Gamboa
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Third-Party-Defendant
Estate of William R. Godshalk
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Third-Party-Defendant
Estate of John Grazioso
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Third-Party-Defendant
Estate of Liming Gu
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Third-Party-Defendant
Estate of James D. Halvorson
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Third-Party-Defendant
Estate of Dennis Lavelle
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Third-Party-Defendant
Estate of Robert Levine
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Third-Party-Defendant
Estate of Joseph Lostrangio
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Third-Party-Defendant
Estate of Dorothy Mauro
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Third-Party-Defendant
Estate of Mary Melendez
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Third-Party-Defendant
Estate of Peter T. Milano
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Third-Party-Defendant
Estate of Yvette Nichole Moreno
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Third-Party-Defendant
Estate of Brian Nunez
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Third-Party-Defendant
Estate of Philip Paul Ognibene
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Third-Party-Defendant
Estate of Salvatore T. Papasso
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Third-Party-Defendant
Estate of John William Perry
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Third-Party-Defendant
Estate of Marsha Dianah Ratchford
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Third-Party-Defendant
Estate of Joshua Scott Reiss
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Third-Party-Defendant
Estate of John M. Rodak
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Third-Party-Defendant
Estate of Elvin Romero
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Third-Party-Defendant
Estate of Richard Rosenthal
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Third-Party-Defendant
Estate of Maria Theresa Santillian
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Third-Party-Defendant
Estate of Victor Saracini
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Third-Party-Defendant
Estate of Scott Schertzer
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Third-Party-Defendant
Estate of Paul K. Sloan
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Third-Party-Defendant
Estate of George Eric Smith
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Third-Party-Defendant
Estate of Timothy P. Soulas
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Third-Party-Defendant
Estate of William R. Steiner
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Third-Party-Defendant
Estate of Andrew Stergiopoulos
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Third-Party-Defendant
Estate of Edward W. Straub
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Third-Party-Defendant
Estate of Jennifer Tino
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Third-Party-Defendant
Estate of Jennmarie Wallendorf
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Third-Party-Defendant
Estate of Meta Waller
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Third-Party-Defendant
Estate of Timothy Raymond Ward
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Third-Party-Defendant
Fiona Havlish
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Third-Party-Defendant
Donald G. Havlish, Sr.
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Third-Party-Defendant
Susan Conklin
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Third-Party-Defendant
Tara Bane
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Third-Party-Defendant
Donald Bane
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Third-Party-Defendant
Christina Bane-Haynes
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Third-Party-Defendant
Krystyna Boryczewski
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Third-Party-Defendant
Estate of Michael Boryczewski
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Third-Party-Defendant
Julia Boryczewski
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Third-Party-Defendant
Michele Boryczewski
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Third-Party-Defendant
Richard A. Caproni
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Third-Party-Defendant
Dolores Caproni
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Third-Party-Defendant
Christopher Caproni
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Third-Party-Defendant
Michael Caproni
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Third-Party-Defendant
Lisa Caproni-Brown
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Third-Party-Defendant
Clara Chirchirillo
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Third-Party-Defendant
Livia Chirchirillo
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Third-Party-Defendant
Catherine Deblieck
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Third-Party-Defendant
William Coale
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Third-Party-Defendant
Frances M. Coffey
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Third-Party-Defendant
Daniel D. Coffey
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Third-Party-Defendant
Kevin M. Coffey
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Third-Party-Defendant
Dwayne W. Collman
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Third-Party-Defendant
Brian Collman
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Third-Party-Defendant
Brenda Sorenson
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Third-Party-Defendant
Loisanne Diehl
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Third-Party-Defendant
Morris Dorf
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Third-Party-Defendant
Anne Marie Dorf
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Third-Party-Defendant
Joseph Dorf
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Third-Party-Defendant
Michelle Dorf
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Third-Party-Defendant
Robert Dorf
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Third-Party-Defendant
Linda Sammut
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Third-Party-Defendant
Corazon Fernandez
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Third-Party-Defendant
Grace M. Parkinson-Godshalk
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Third-Party-Defendant
Tina Grazioso
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Third-Party-Defendant
Maureen R. Halvorson
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Third-Party-Defendant
Jin Liu
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Third-Party-Defendant
Alan Gu
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Third-Party-Defendant
Grace Kneski
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Third-Party-Defendant
Roni Levine
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Third-Party-Defendant
Teresanne Lostrangio
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Third-Party-Defendant
Joanne Lovett
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Third-Party-Defendant
Regina Maria Merwin
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Third-Party-Defendant
Margaret Mauro
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Third-Party-Defendant
Ramon Melendez
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Third-Party-Defendant
Patricia Milano
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Third-Party-Defendant
Ivy Moreno
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Third-Party-Defendant
Estate of Vincent A. Ognibene
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Third-Party-Defendant
Marie Ann Paprocki
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Third-Party-Defendant
Patricia J. Perry
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Third-Party-Defendant
Christine Papasso
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Third-Party-Defendant
Rodney Ratchford
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Third-Party-Defendant
Rodney M. Ratchford
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Third-Party-Defendant
Marshee R. Ratchford
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Third-Party-Defendant
Benefit of Maranda
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Third-Party-Defendant
Joyce Ann Rodak
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Third-Party-Defendant
Chelsea Nicole Rodak
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Third-Party-Defendant
Benefit of Devon Marie Rodak
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Third-Party-Defendant
John Rodak
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Third-Party-Defendant
Regina Rodak
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Third-Party-Defendant
Joanne Rodak Gori
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Third-Party-Defendant
Diane Romero
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Third-Party-Defendant
Loren Rosenthal
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Third-Party-Defendant
Judith Reiss
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Third-Party-Defendant
Expedito Santillian
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Third-Party-Defendant
Ester Santillian
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Third-Party-Defendant
Ellen L. Saracini
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Third-Party-Defendant
Guardian of Anne C. Saracini
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Third-Party-Defendant
Joanne M. Renzi
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Third-Party-Defendant
Paul Schertzer
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Third-Party-Defendant
Ronald S. Sloan
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Third-Party-Defendant
Raymond Doyle Smith
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Third-Party-Defendant
Katherine Soulas
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Third-Party-Defendant
Russa Steiner
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Third-Party-Defendant
George Stergiopoulos
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Third-Party-Defendant
Angela Stergiopoulos
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Third-Party-Defendant
Sandra Straub
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Third-Party-Defendant
Joan E. Tino
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Third-Party-Defendant
Pamela Schiele
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Third-Party-Defendant
Christine Barton, now Pence
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Third-Party-Defendant
Doyle Raymond Ward
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Third-Party-Defendant
Gerald W. Bingham
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Third-Party-Defendant
Alice Carpeneto
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Third-Party-Defendant
Stephen L. Cartledge
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Third-Party-Defendant
Michelle Wright
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Third-Party-Defendant
Haomin Jian
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Third-Party-Defendant
Fu Mei Chien Huang
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Third-Party-Defendant
Huichun Jian
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Third-Party-Defendant
Hui-Chuan Jian
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Third-Party-Defendant
Hui-Chien Chen
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Third-Party-Defendant
Hui-Zon Jian
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Third-Party-Defendant
Michael Loguidice
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Third-Party-Defendant
Ralph S. Maerz
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Third-Party-Defendant
Martin Panik
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Third-Party-Defendant
Estate of Linda Ellen Panik
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Third-Party-Defendant
Mary Lynn-Anna Panik Stanley
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Third-Party-Defendant
Helen Rosenthal
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Third-Party-Defendant
Alexander Rowe
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Third-Party-Defendant
Ed Russin
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Third-Party-Defendant
Gloria Russin
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Third-Party-Defendant
Barry Russin
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Third-Party-Defendant
Leonard Zeplin
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Third-Party-Defendant
Leona Zeplin
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Third-Party-Defendant
Keith Stansell
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Third-Party-Defendant
Marc Gonsalves
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Third-Party-Defendant
Thomas Howes
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Third-Party-Defendant
Judith G. Janis
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Third-Party-Defendant
Christopher T. Janis
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Third-Party-Defendant
Greer C. Janis
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Third-Party-Defendant
Michael J. Janis
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Third-Party-Defendant
Jonathan N. Janis
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Third-Party-Defendant
Antonio Caballero
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Third-Party-Defendant
Metropolitan Life Insurance Company
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Third-Party-Defendant
Grand Stores Ltd.
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Third-Party-Defendant
Trust Bank Ltd.
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Third-Party-Defendant
Tajco, AKA Tajco Ltd.
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Third-Party-Defendant
Arab Gambian Islamic Bank Ltd.
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Third-Party-Defendant
AHLI United Bank, UK PLC
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Third-Party-Defendant
Kassim Tajideen
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Third-Party-Defendant
Charles Collman
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Third-Party-Defendant
Credit Suisse AG
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Third-Party-Defendant
Estate of Jeanmarie Wallendorf
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Third-Party-Defendant
Benefit of Maranda C. Ratchford
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Third-Party-Defendant
Devon Marie Rodak
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Third-Party-Defendant
M.D. George Stergiopoulos
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Third-Party-Defendant
Christine Barton-Pence, now Pence
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Third-Party-Defendant
William Havlish
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GPO
Aug 09 2018
OPINION, affirming the judgment of the district court, by BDP, RCW, DC dissenting, FILED.[2363606] [17-759] |
| Docket last updated: 08/11/2018 4:24 AM EDT |
| Wednesday, March 15, 2017 | ||
| 1 | 1
NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant John Doe, FILED. [1991825] [17-759] [Entered: 03/17/2017 04:43 PM]
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| 2 | 2
DISTRICT COURT MEMORANDUM AND OPINION, dated 02/14/2017, RECEIVED.[1991829] [17-759] [Entered: 03/17/2017 04:45 PM]
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| 3 | 3
DISTRICT COURT ORDER, dated 02/24/2017, RECEIVED.[1991833] [17-759] [Entered: 03/17/2017 04:46 PM]
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| 4 | 4
DISTRICT COURT JUDGMENT, dated 02/24/2017, RECEIVED.[1991838] [17-759] [Entered: 03/17/2017 04:47 PM]
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| 5 | 5 PAYMENT OF DOCKETING FEE, on behalf of Appellant John Doe, district court receipt # 020813423209, FILED.[1991842] [17-759] [Entered: 03/17/2017 04:50 PM] | |