Legal Opinion
Caballero v. Fuerzas Armadas Revolucionarias De Colombia
District Court, D. Connecticut
Decided June 13, 2024No. 3:20-cv-01939Unknown
1Opinion
UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT ANTONIO CABALLERO, Plaintiff, v. No. 3:20-cv-1939 (JAM) FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA et al., Defendants. RULING ON PENDING MOTIONS This is an action brought pursuant to the Terrorism Risk Insurance Act of 2002, a federal law that is intended to facilitate recovery by victims of international terrorism. The victim in this case seeks to execute against a Connecticut-based brokerage account that is held in the name of a company based in El Salvador. According to the victim, the El Salvadoran company is an agency or…
2Cases cited15 opinions
- Hanson v. DencklaSupreme Court of the United States · 1958
- Shaffer v. HeitnerSupreme Court of the United States · 1977
- City of New York v. Mickalis Pawn Shop, LLCCourt of Appeals for the Second Circuit · 2011
- Dole Food Co. v. PatricksonSupreme Court of the United States · 2003
- In re Terrorist Attacks on September 11, 2001 (Asat Trust Reg.)Court of Appeals for the Second Circuit · 2013
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