Legal Opinion

Caballero v. Fuerzas Armadas Revolucionarias De Colombia

District Court, D. Connecticut

Decided January 13, 2022No. 3:20-cv-01939Unknown

1Opinion

UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT ANTONIO CABALLERO, Plaintiff, v. No. 3:20-cv-01939 (JAM) FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA et al., Defendants. ORDER DENYING MOTION TO SUBSTITUTE COUNSEL This transnational case involves an effort to collect more than $40 million from a brokerage account based in Greenwich, Connecticut. The brokerage account is owned by an oil company that is incorporated in El Salvador and whose majority shareholder is controlled by the government of Venezuela. The current dispute has nothing to do with the merits of the case. Instead, it…

2Cases cited17 opinions

  1. Edgar v. Mite Corp.Supreme Court of the United States · 1982
  2. CTS Corp. v. Dynamics Corp. of AmericaSupreme Court of the United States · 1987
  3. Underhill v. HernandezSupreme Court of the United States · 1897
  4. Wiwa v. Royal Dutch Petroleum Co.Court of Appeals for the Second Circuit · 2000
  5. W. S. Kirkpatrick & Co. v. Environmental Tectonics Corp., InternationalSupreme Court of the United States · 1990

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