CABALLERO v. FUERZAS ARMADAS REVOL. DE COLOMBIA

No. 3:20-cv-01939 (JAM).

579 F.Supp.3d 315 (2022)

Antonio CABALLERO, Plaintiff, v. FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA et al., Defendants.

United States District Court, D. Connecticut.

Signed January 13, 2022.


Attorney(s) appearing for the Case

Houston Putnam Lowry , Ford & Paulekas, LLP, Hartford, CT, Joseph I. Zumpano , Leon Patricios , Zumpano Patricios, P.A., Coral Gables, FL, for Plaintiff.


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...

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