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Clearstream Banking SA
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Notice | Filed: May 07, 2024 | Entered: May 07, 2024 Stansell et al v. Revolutionary Armed forces of Colombia (FARC) et al
| New York Southern
Notice (Other)
NOTICE of Prior Motion of the Bandes Affiliates to Vacate Orders, Quash Writs of Execution, Deny Turnover Motions, and Dismiss Interpleader Complaints re: 440 Memorandum of Law in Support of Motion,, 439 MOTION to Vacate Orders, Quash Writs of Execution, Deny Turnover Motions, and Dismiss Interpleader Complaints., 456 Reply Memorandum of Law in Support of Motion,. Document filed by Banco Bandes Uruguay SA, Banco Bicentenario Banco Universal CA, Banco De Venezuela((a/k/a Banco De Venezuela SA Banco Universal f/k/a Banco De Venezuela, S.A.), Banco Universal, C.A...(Jimenez, Marcos)
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Service | Filed: May 03, 2024 | Entered: May 03, 2024 Stansell et al v. Revolutionary Armed forces of Colombia (FARC) et al
| New York Southern
Summons Returned Executed
SUMMONS RETURNED EXECUTED Summons and Third Party Complaint,, served. Petrocedeno S.A. served on 5/2/2024, answer due 7/1/2024. Service was accepted by Agent. Document filed by Sumitomo Mitsui Banking Corporation..(Hamburg, Robert)
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Service | Filed: May 03, 2024 | Entered: May 03, 2024 Stansell et al v. Revolutionary Armed forces of Colombia (FARC) et al
| New York Southern
Summons Returned Executed
SUMMONS RETURNED EXECUTED Summons and Third Party Complaint,, served. Venezuelan Heavy Industries C.A. served on 5/2/2024, answer due 7/1/2024. Service was accepted by Agent. Document filed by Sumitomo Mitsui Banking Corporation..(Hamburg, Robert)
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