SALMAN CORAL WAY PARTNERS / KAREN OVERSEAS INC. / WILSON / SUNSET & 97TH HOLDINGS LLC / JACARIA FLORIDA INC. / WACHOVIA BANK / MLA INVESTMENTS INC. / Wells Fargo Bank N.A. / GRANADA ASSOCIATES INC. / VILLAROSA INVESTMENTS / C. W. SALMAN PARTNERS / Brunello Ltd. / CONFECCIONES LORD S.A. / ALM INVESTMENT FLORIDA INC. / 67 MERCURIO INTERNATIONAL S.A. / JAMCE INVESTMENTS LTD. / PLAINVIEW FLORIDA II INC. C. / U.S. Citizen Beneficial / /
Country
Colombia / Jordan / United States / COLUMBIA / /
Currency
USD / /
Event
Judicial Event / /
Facility
UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT / United States District Court / /
Organization
Plaintiffs / Revolutionary Armed Forces of Colombia / United States Department of the Treasury office of Foreign Assets Control / United States District Court for the Middle District of Florida / /
Person
RICARDO JAAR / JACQUELINE SAIEH / MOISES SAIEH / MICHAEL I. JANIS / ABDALA SAIEH / AMELIA SAIEH / CARMEN SIMAN / JOSE RICUARTE DIAZ HERRERA / JONATHAN JANIS / LAURA SAIEH / GREER C. JANIS / JUDITH G. JANIS / CHRISTOPHER T. JANIS / LUIS SUTHERLIN / SANDRA SAIEH / CARLOS SAIEH / KATHYA SAIEH / Keith Stansell / JONATHAN N. JANIS / JAIME SAIEH / MARC GONSALVES / JAQUELINE SAIEH / THOMAS HOWES / ARMANDO JAAR / Thomas Janis / /
Position
personal representative / Circuit Judge / Owner / /
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