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Stansell et al v. Revolutionary Armed Forces of Colombia
Case Number:
1:19-cv-20896
Court:
Nature of Suit:
Judge:
Firms
- Almazan Law
- Archer & Greiner
- Baker McKenzie
- Braverman Greenspun
- Bressler Amery
- Burr & Forman
- Carlton Fields
- Cleary Gottlieb
- Clifford Chance
- Davis Polk
- Dinsmore & Shohl
- Dorsey & Whitney
- Faegre Drinker
- Greenberg Traurig
- Kelley Drye
- King & Spalding
- Lewis Brisbois
- Porter & Korvick
- Reed Smith
- Rivero Mestre
- Robbins Geller
- Saavedra Goodwin
- Shutts & Bowen
- Stearns Weaver
- White & Case
Companies
- Archer-Daniels-Midland Co.
- Bank of America Corp.
- Citigroup Inc.
- Deutsche Bank AG
- HSBC Holdings PLC
- JPMorgan Chase & Co.
- Morgan Stanley
- Oxbow Corp.
- Safra National Bank of New York
- The Bank of New York Mellon Corp.
- The PNC Financial Services Group Inc.
- Truist Financial Corp.
- UBS Group AG
- U.S. Bancorp
- Wells Fargo & Co.
Sectors & Industries:
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July 03, 2025
Venezuela Claims Immunity In $318M FARC Terrorism Ruling
Venezuela's state-owned oil company urged a Florida federal court to not let terrorism victims enforce a $318 million judgment originally issued against the now-defunct guerrilla group known as FARC, arguing the company was never made a party to the case and that it's also entitled to presumptive immunity.
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October 19, 2022
Venezuela Biz Owner A No-Show In $318M FARC Terror Case
A Florida federal judge has sanctioned a Venezuelan businessman with alleged ties to the Colombian guerilla group FARC after he failed to appear for a deposition earlier this week in a case that would determine whether his assets should help pay a $318 million judgment against the terrorist organization.
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August 24, 2022
11th Circ. Sends Biz Owner FARC Ties To Jury In $318M Case
The Eleventh Circuit has decided a jury should consider whether a Venezuelan businessman and his companies are sufficiently linked to the Colombian guerrilla group FARC for their assets to help satisfy a $318 million judgment against the terrorist organization.